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While stationed in Heidelberg Germany in 1995, I purchased a new car with a loan from our military banking facility, a subsidiary of Nations Bank. After 5 years of faithful payments, and yes, a few (11) were less than 10 days late due to the fact that the payments went through the APO mail......
Bank Won't Give Me My MoneyWhat is the name of your state? PENNSYLVANIA Mother left me and my siblings some funds to be placed in a bank account after her death--it is not legally a "trust" fund but that is the basic intent--distributions of about $300 every month or so to me and my sister. An unscrupulous......
Bank turned down request for Merchant number to accept credit cardsWhat is the name of your state? ARKANSAS On November 29th I went to the bank that we use for our personal business as well as where my husband has his business accounts. I have signed up to be an Independent Consultant for Passion Parties, Inc. We do "in home" shows meant to educate......
Bank TransferI have a bank account in Milwaukee in Wisconsin. On 4th Dec2000 I had instructed my bank (by fax, Confirmed by phone and sent the original by post) to transfer some money to my other bank in India for my Parents medical purposes. I was informed that my money will be transferred in 3-4 working......
Bank Threatening me for There Mistake!I deposited Cashiers Checks in My Business account, The Checks Cleared and The Fund were used! my bank now says those checks werent good and they cleared by error. (Approximately 45 days later) Bank is Pursueing me for Re-Payment and threatening Criminal Action. (California) We Demand Cashiers......
bank sold stock without proper authorizationI left a job a little over a year ago, and I rolled my 401K over to my new company's 401K plan. Part of my old company's 401K included company stock, which I could not roll over into my new employer's plan, so I asked for the stock to be sent to me as a certificate. The old company set the stock......
Bank Safe Deposit Box1.In Alabama a bank safe deposit box was established in my name and the name of my mother while I was in the military. 2. After my retirement and my mother's death I dscovered that the account had been changed into the name of my mother and someone who is not related to me. Questions: a. Was......
bank removing corporate officerI am listed as the only director on our Corp. My husband is listed as a shareholder. We both own 50% of common stock. He was able to take meeting minutes to the bank and had me removed from the business account without my knowledge. Bank employee removed me without my signature or knowledge of......
Bank policyMy mother-in-law died in September of this year. Her entire estate consisted of a checking account (less than $500) in both her name and mine, and two $1000 Certificates of Deposit in her name only. In her will I was named as executor. I went to the bank (with a copy of the death certificate and......
Bank Payer Online Dispute - IdahoI had an account with Bank of America, through an Idaho branch. I used Bill Payer Online. I set the system to pay a bill on a date in May. The transaction did not take place until more than a week late. I, therefore, incurred finance charges of almost $300 by the receiving merchant (it was a......
[Insurance Law] What is the name of your state? I'm a resident of Maryland. I wanted to get some renters insurance, but, was denied? Does anyone know where I could find someone to give me renters insurance in Maryland from whomever? IT's my first time renting.......
Assault 3rd, violation probation + others! help![CRIMINAL LAW & PROCEDURE] What is the name of your state? New York I was placed on probation for 3 years due to a criminal tresspass. I was adjudicated a youthful offender. Then after about 1year of being on probation, i was charged with criminal mischief 4th and violation of probation, they reinstated my 3 years of.........
writing a[Intellectual Property] Hi. I want to write an autobiography. In it I would include true incidents involving my family, and others. Can they sue me for doing that? Do I need written permission?......
Separated spouse[Insurance Law] What is the name of your state? Virginia....My husband died last month.. we have been separated ( no legal documentation) and i was receiving spousal support and he carried me on his health insurance. He did not leave a beneficiary on his company's group life insurance.. All children are grown..........
Paced Speeding Ticket[Traffic Law] My question involves a speeding ticket from the State of: washington While on my way to work at 5am a wsp officer pulled me over and asked me what my speed was I stated 50 mph he said he paced me at 70 mph in a 55 officer then went back to his car and wrote me a ticket. Here is where I need help.........
want custody of niece[Family Law] i am from ohio! this year in may, i received custody of my niece. we'll call her #2. her mother signed papers for consent. there is also another niece #1, who lives with my mother who was also given consent my her mother. i would like to get custody of niece #3. she is the youngest. thier mother.........
lawyer gives no disclosure/exec took her money out[Wills & Trusts] What is the name of your state?New York. I have a messy situation. My Uncle died in April 2005 and named 4 beneficiaries, one of which is the Executrix. We (three benificiaries) have gotten almost no information from the Executrix or from the Lawyer until a few weeks ago. The Lawyer said he was.........
How can I receive notices electronically from the Court? Texas[BANKRUPTCY & CONSUMER CREDIT] There are two ways to receive notices from the Court; on paper or electronically. Paper is slowest by far as notices are printed and mailed from Virginia; it can take four or five days (and sometimes longer) for you to receive notice by mail. The Electronic Bankruptcy Noticing (EBN) program.........
Temporary Orders[COURTS, LAWYERS & LITIGATION] What is the name of your state? Texas. I am representing myself and the other party is, as well, but we just went back to court today and the judge told me to type the new order. Originally both parties had attny's, but all attny's have withdrawn. I am using the previous attny's temporary.........
sale of timber[Tax Law] I sold some trees to a lumber company in 2000. I have not received a 1099. Is this considered regular income, capital gains, or non-taxable.......
Kentucky. Bank teller accepts checks made out to my corporation and allows my secretary to deposit those checks into her own personal account without endorsement. Bank teller's response was that my secretary had stated that she in fact owned the business. The bank manager has stated that the......
Connecticut My retirement fund manager applied a substantial amount of money to my account about a week ago. I am not entitled to the funds and I am sure the bank will realize their error. Because I have received terrible service from this fund manager, I have yet to notify them of their error.......
What is the name of your state? vermont my mom requested bank statements from Nov of 2006 up until June of 2007 of her bank statements when she had a business account under her name. The business was taken over in October of 07. The bank said she had to get permission from the new owner to send......
What is the name of your state? PA A friend of my mother's set-up a Money Mkt fund in my son's name with my mother as trustee. The gentleman died over a year ago. The stipulation was that the fund would become available to my son once he reached the age of 21, which he has. I found out about the......
What is the name of your state? AR I am the president and sole stockholder of my company. I made my boyfriend the vice president. I gave him permission to go open our corp. bank account in both our names. He put it in his only. He has a debit card and a credit card and just opened a line of......
Am I responsible for charges after requesting my bank to close my account and send me a bill? Account in the red after "writ of execution". (child support, in compliance)....
Ohio - I am the sole owner of a band (band performs under my name.) I use back up musicians when I perform as a band. One band member has turned nasty. I have samples of performances with many different back up musicians on my webpage. He is demanding that I take down any samples that he is in or......
What is the name of your state?California My band just found out that our name has already been used by a band in Germany from 1997-2005. They recently broke up this past year. They had 3 independent records released in europe only. They did do some extensive touring in europe however. Will this......
Colorado. I own the copyright to all of my songs. Are band members who had nothing to do with the creation of my songs, but did participate in the recording of the songs, entitled to royalties of any kind when the songs are played on radio stations. If so, how much are the royalties, and who is......
What is the name of your state? NY I have played at this bar for a while and every time, trying to get paid my full amount is like pulling teeth. I only was still playing there because of the fan base. The last two times I have played there I have been screwed out of $250. The owner is doing a......