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Can a bank sue for forgery or does it have to be person who has the checking account?

In order to sue someone, you have to have what is called "standing". Generally speaking, this means that you have to have suffered some harm. If the bank lost money as a result of the forgery, then they could sue.


What can be done when one person takes all money out of a joint tenancy with rights survivorship bank account?

When you decide to open a joint account with another person that is always a possibility. If there is a substantial amount of money involved you could try to sue for the return of half of the money.


Can you sue banks?

Yes. If the bank does something that is not correct you can always sue the bank. For ex: if a bank charges you a fee for not maintaining your minimum balance even though you have sufficient balance in your account, you can raise a complaint with the bank to reverse the fee. If they fail to do so, you can sue them legally because what they did was wrong and you had enough balance in your account and they should have never charged you that fee.


Can I sue spouse who liquidated our jointly-held online brokerage account without my knowledge or consent?

Probably not because it is a joint account. Pre-nup!!


If you have a joint account with a boyfriend he breaks up with you can he sue you for money you spent from that accout?

He can file a lawsuit against you, but more than likely a judge will side with you. A joint account is considered joint property and it is almost impossible to sort out whose money is whose.


How do you stop forecloserand eviction?

can we sue landlord for not putting security deposit in bank account in nj


Can a bank transfer money from one account to another without permission?

No. A bank cannot do that. A bank cannot transfer money from one account to another without prior approval or permission from the account holder from whose account money is going to be taken. If such a thing happens, the affected customer can sue the bank.


Can you sue someone for making a fake Facebook account and telling them you slept with their girlfriend?

Unfortunately no you can't sue anyone for doing that!


Can a collection agency freeze my bank account?

They can't freeze the account initially. First, they must try to collect the debt from you. Then, they can sue you if you do not pay. If they win a judgment against you, they can freeze the bank account. Sometimes collection agencies sue people for debt that is not their or that is past the statute of limitations. Learn your rights by reading up on the FDCPA.


You had a checking account that your ex-wife changed the address and closed down She was not on the account and now has the money from this account How do you legally get it back?

If she was not on the account the bank should not have done any of this in the first place. You should check with your bank and as well as speak with a lawyer to see where you go from here. See the Bank Manager about them getting the money back from her and sue the bank! She had no right to change anything about the account if her name was not on it.


Can capital one sue me for non-payment?

Capital One can sue someone for non-payment of their account. It is very unlikely that you will be sued by the company.


Can your husband's ex sue you or use your income for child support?

No. Child support is the responsibility of the biological parent who is named in the support order. It is possible for a joint bank account or other property be attached for payment of support to the extent of amount owned by the person ordered to pay the support, including liens against real property. In addition in community property states the court will often allow an entire bank account of a married couple to be garnished for child support that is owed by only one of the spouse's. The safest option is for the new spouse to have a separate account not a joint marital account.