Does investment company such as (Ameritrade) falls under Banking
Investment companies do fall under banking, and other areas governed by statutes. Statutes, as a general rule, tend more to address types of industries, types of work, conduct, or specific actions more so than identifying companies. Good luck
Tim Akpinar
I am trustee my husband is co trustee of his mothers trust and each share one half the sisters half will be a 3 party SNT FOR 21 years she was not on ssi age 37, she suffered from depression and her mom was worried and wanted to make sure she would qualify for assistance. I am the executor /... Read more »
A California special needs trust that has been validly created avoids probate. Pursuant to the provisions of the special needs trust, a trustee has a fiduciary responsibility for the management of trust assets. A breach of that responsibility can create liability for the trustee. If the special... Read more »
What form do I use for nys
There's a ton of standard forms out there, between the commercial form companies and public agencies. Since the form you use must be acceptable to your bank, ask them to identify a form for you from one of the commercial vendors, or provide you with a standard boilerplate form they accept.... Read more »
He had no estate and I am his only survivor and beneficiary.
Please repost your question with the amount of the check. It makes a difference.
I am assisting a friend who has an inheritance of 14.5 million and is unable to transfer her funds to her SunTrust account.
For that kind of money, she should seek the services of an attorney knowledgeable in international banking.
and admit to it being a preemptive decision. I do not want to go to college and they are refusing to let me have the money so i can buy a car and pay for insurance to better my life and further my growth and independence. They threaten to spend the money themselves even though the money was given... Read more »
Go to college.
I have phone recordings of both collections and bank. Wachovia says they stopped collections 2-3 years ago of statute of limitations.
If the origin of the debt was in Virginia and was connected to a written agreement, there is a 5 year statute of limitations that applies to the debt. The Statute of Limitations defense is an affirmative defense so it must be raised after a lawsuit is filed.
I made a purchase Over the Internet, MY Item never arrived, My Financial Institution refuses to refund my money after I submitted a claim.
Telling Me I have to work it out with Vendor.
Stated in Claim I tried Multiple times to resolve with Vendor to NO AVAIL.
VENDOR... Read more »
Why on earth do you think that your bank--that had nothing to do with your decision to get scammed--should have to indemnify you for your loss? Can you imagine what would happen if EVERYONE who gets scammed by some thief over the Internet could just asak their bank for the money? Where would the... Read more »
As a general matter, a bank statement could be considered a valid document for any number of purposes - having a bank account at a certain bank, proof of conducting transactions at a bank, proof of revenues or expenses, etc. It could depend on what the government requires as a form of proof - pay... Read more »
If the business ends up failing and I have to file Bankruptcy will this new line of credit be able to be included in BK?
Yes.
An example would be: [email protected];
I have no idea what you are asking for, but start calling around for a lawyer to help you. Most attorneys will either help you or refer to somebody else that can. You can look around for websites, but you really need to talk to one either on the phone or in person.
Can a company breach their own "terms of use"? I was the victim of identity theft. A hacker took over my account with a crypto bank and then stole all my bitcoin. The crypto bank has in their "terms of use" that users cannot withdraw more than usd 20,000 within 24 hours unless the user requests... Read more »
It depends on the whole agreement, but it seems like you might have a case. Make sure you file a criminal complaint as well.
He is currently married to his wife in which her and I are in very bad term due to her infidelity. How can i go about this potentially without her?
Whoever is the estate fiduciary can file the return. The refund, if any, goes to the estate. The first $50,000 of any estate (unless there is a will) goes to the spouse. Thus, you need to determine if there is anything in it for you, if an estate is worth commencing, and if a return should be... Read more »
I am the primary account holder on the said account. I added him just recently. I live in Kentwood Louisiana he lives across state line in Ms
File a claim in Justice of the Peace Court, close your checking account and open a new one in just your name.
Yes, it is perfectly legal for someone to give you $1,000 for doing nothing. However, if you bite at this "opportunity" to make a quick $1,000 you will end up losing the entire $2,500--and perhaps lose a whole lot more. This is a scam.
So I was looking for a job and submitted my resume for a job it was remote. Well I did the interview online and stuff they said I need some work equipment which company will pay for it. So they send me a check for 1435 and they told me to deposit it thro your mobile deposit and I looked over the... Read more »
Your story is not fully stated. You sent them the money for the "equipment" , right? Otherwise there is nothing in it for the scammer. The short answer is there is something called Checksystems which is like a credit report for bank accounts, and you are down as a bad person. To open an account... Read more »
Recently had my account suspended for unusual activity. They want receipts of every transaction for 30 days. Problem is I have explanation/documentation of many transactions and the rest I don't have documentation. I can't access my account and getting no help from the bank. Thanks.
Unless you cooperate with the bank they will never release the funds in the account--until they feel safe and assured there are no other problems headed their way. That might take a year or two...
I opened an account with a bank, and hardly used it for almost a year. During that time period, the amount of funds never went past $500, or negative. My intent was to switch banks once I felt more comfortable with the establishment. Well, my first major transaction was flagged, and without... Read more »
I think your bank suspects you fraud. It’s not discrimination. What you’ve done is highly suspicious. It may be legitimate but they are going to investigate.
Now I gonna get hit with all these fees. My checks have the old routing number and were told that information was good and didn't need new checks. Fast forward now, after I was barely able to sign up for unemployment, I still have no money.
I'm sorry for your ordeal. Unfortunately, it has become difficult to conduct many ordinary banking operations because of the health crisis out there, with some banks maintaining lobby service, some drive-through only, and some only online or through appointment. Try to see if the bank could work... Read more »
Since it was reported and new refinance lender found it reported they withdrew closing.
Was I not negatively affected?
Can I pursue?
Your inquiry is incomprehensible. You seem to be assuming that those viewing your question can read you mind and know what you are current on, what was supposed to have no negative effect, who said that, what you canceled, what was reported to whom, and whom you wish to "pursue".
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