Who do I turn to to get a bank investigated for illeagal practices?

Posted by bank on April 21st, 2010

bobbalou1959 asked:


I have homeowner’s insurance which has not lapsed, however, my bank put insurance on my home as well without my consent and has added it to my account. I know that this is illeagal but I don’t know who to turn to to get this matter taken care of. This is NOT the first time that it has happened with this bank.

How much money can you legally carry in cash in the US?

Posted by bank on April 3rd, 2010

LetyFish asked:


I read a story in the IndyStar today about a Woman who was found with a large sum of money in her car. I have heard that it is a Federal offense to carry more than $10,000 in cash. Does anyone know if this is true, or what law/code applies to this law? I wanted to research it more, but I have had no luck in finding out more. Thanks!

What happens if you cash a post dated check before the date?

Posted by bank on January 12th, 2010
i had to write out 10 post dated checks to this lady to pay for the damage of her car from an accident.

we went to small claims court and made that decision and on the agreement it clearly states .. “Plaintiff will not cash check until correct date.”

well she cashed it 3 days before she was supposed to and im only 18 and i havent got paid yet so im now im the negative.

is there anything i can do legally because she broke the agreement?

By: juiCy

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Can you sue a bank for harassment and freezing your bank account?

Posted by bank on December 29th, 2009

Can you sue a bank for harassment and freezing your bank account? I have been banking with this bank for 20 years now. And I owe them nothing. I am in some legal trouble with another bank that has nothing to do with them. Does anyone have any advice? I don’t see how they can freeze my account when I owe them nothing.Submited by:brenda e

How do I file a complaint against a bank for misrepresentation?

Posted by bank on December 13th, 2009
My bank quoted one fee for termination of my contract, but now that I am trying to close my account I am being given addictional fees. Where do I file a complaint against this bank?

By: leslie m

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What happens If I forgot to sign a check before depositing in the ATM?

Posted by bank on November 24th, 2009

I just deposited a check in the ATM and I remembered that I didn’t sign it.

Will they send it back to me or cash it and add the funds to my account.

Does it really matter that I didn’t sign it? Not sure how these things work!
It was for about $3,000…..if that makes any difference.
Yes, I forgot to sign the back of it. It still has my name on it.Submited by:Lex.

How much money can I withdraw from my bank account before they are obligated to notify the Feds?

Posted by bank on November 10th, 2009
Jeff C asked:


I’m trying to get health care for my son, but I may have too much money in the bank.

Is it illegal to shoot a movie scene at an ATM late at night?

Posted by bank on November 9th, 2009
If it is, what type of trouble am I looking at?

I plan on shooting it quick. Someone at the ATM gets kidnapped. Something of that nature.

By: quiznosman

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What is the legality surrounding receiving cash or check donations?

Posted by bank on November 4th, 2009

I am not a charity, just receiving donations for a site I want to create. I don’t think there is any problems with people who willingly send in cash donations. I don’t think I have to claim anything like that on my taxes either?Submited by:dadasfqasfqa

What is the punishment for aggravated bank robbery in Texas?

Posted by bank on November 1st, 2009

So I know this guy from highschool that I really disliked and the FBI is looking for him right now. He robbed a bank down the street from my house and he had a semi-automatic pistol with him, he pointed it at the teller.
The newspaper said the state of TX will be covering the charges, but I thought robbing a bank would be considered a Federal crime? Also I was wondering if anyone knew how long he would be in prison?Submited by:Texasgal

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