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Listings for Bank Accounts Common Issues (52)

 

I wrote a check, and someone forged the endorsement and cashed the check. M...

I wrote a check, and someone forged the endorsement and cashed the check. My bank/credit union won’t return my money to my account. Am I […]

29 total views, 0 today

 

When am I covered by the Servicemembers Civil Relief Act (SCRA)?

When am I covered by the Servicemembers Civil Relief Act (SCRA)? The SCRA applies to the following servicemembers when they are in military service:   […]

33 total views, 0 today

 

My family member signed a power of attorney (POA) but when I took it to the...

My family member signed a power of attorney (POA) but when I took it to the bank/credit union, I was told the POA has to […]

36 total views, 0 today

 

I tried to cash a check at a bank/credit union where I don’t have an ...

I tried to cash a check at a bank/credit union where I don’t have an account. The bank/credit union made me show identification. Is that […]

33 total views, 0 today

 

I received a check and tried to cash it at the bank/credit union that holds...

I received a check and tried to cash it at the bank/credit union that holds the account on which the check is written. The bank/credit […]

33 total views, 0 today

 

The bank/credit union closed my checking account even though I did not want...

The bank/credit union closed my checking account even though I did not want them to. Can the bank/credit union do that? Yes, a bank or […]

28 total views, 0 today

 

Why do I have to pay the bank/credit union back if a check I deposited turn...

Why do I have to pay the bank/credit union back if a check I deposited turns out to be fraudulent? Your bank or credit union […]

29 total views, 0 today

 

I cashed a check at my bank/credit union but later the check was found to b...

I cashed a check at my bank/credit union but later the check was found to be fraudulent. Do I have to repay the bank/credit union? […]

31 total views, 0 today

 

I wrote a check to someone but it was stolen. The thief forged the indorsem...

I wrote a check to someone but it was stolen. The thief forged the indorsement on the check and then cashed it. My bank/credit union […]

29 total views, 0 today

 

I lost a check written to me. Someone forged my signature on the back of th...

I lost a check written to me. Someone forged my signature on the back of the check and then cashed it. What can I do? […]

29 total views, 0 today

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