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Florida Banking Legal Questions

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8 legal [2, *]questions have been posted about banking law by real users in Florida. Ask your question and dive into the knowledge of attorneys who handle your issue regularly. Similar topics to explore also include commercial banking, consumer banking, and mortgages. All topics and other states can be accessed in the dropdowns below.
Florida Banking Questions & Legal Answers
Do you have any Florida Banking questions and need some legal advice or guidance? Ask a Lawyer to get an answer or read through our 8 previously answered Florida Banking questions.
Banking Law
Florida

Recent Legal Answers

I own a funeral home and being suied by a family because a former employee took a picture of a dead person and gave it to the family.

Answered a year and 5 months ago by attorney Stephen Arnold Black   |   1 Answer
Stephen Arnold Black
Turn the matter over to your professional liability insurance company. They should cover the defense fees and costs. 
Turn the matter over to your professional liability insurance company. They should cover the defense fees and costs. 

need a letter of adminstration

Answered a year and 10 months ago by attorney Stephen Arnold Black   |   1 Answer
Stephen Arnold Black
Hi Phillip. My sympathies on your loss. You're going to have to open up a probate because Florida does not have a small estate affidavit process. I do not handle these types of cases but if you need a referral reach out and I can help. How much $ is in wife's account roughly? 
Hi Phillip. My sympathies on your loss. You're going to have to open up a probate because Florida does not have a small estate affidavit process. I... Read Answer

A yr ago my BF bought me a car for my BD present & took a picture of it that I have in the card and now we are breaking up do I have to give car back?

Answered 2 years ago by attorney Stephen Arnold Black   |   1 Answer
Stephen Arnold Black
A legal and irrevocable gift of property occurs when 1) the giver intends to gift the property to another party and 2) legal title to that property is transferred from the giver to that other party.  If he didn't change the title from himself to you, then it's likely you will not have a case to sue. Discuss with counsel for more specific advice. ... Read Answer
A legal and irrevocable gift of property occurs when 1) the giver intends to gift the property to another party and 2) legal title to that property... Read Answer

18 years old receiving inheritance

Answered 2 years and a month ago by attorney Stephen Arnold Black   |   1 Answer
Stephen Arnold Black
If the bank account is a transfer on death or payable on death listing you as a beneficiary, all you need to do is to produce the death certificate and your photo ID to the bank to get the money. If the bank account isn't a joint account or does not list a beneficiary, then it's more complicated. You will have to file a will if there is one and open up a probate case. ... Read Answer
If the bank account is a transfer on death or payable on death listing you as a beneficiary, all you need to do is to produce the death certificate... Read Answer

I am owed money from a hotel in Orlando, can you help me to retrieve my money?

Answered 2 years and 7 months ago by Mr. Howard A. Kurtz (Unclaimed Profile)   |   1 Answer
no photo
Thank you for reaching out.  We can only practice within North Carolina and can not provide answers for out of state inquires.  Sincerely,  Kurtz & Blum
Thank you for reaching out.  We can only practice within North Carolina and can not provide answers for out of state... Read Answer

We are not US residents and my husband died this month in Brazil. We have some properties and bank account in Fort Myers. How we should proceed?

Answered 4 years and 2 months ago by attorney Stephen Arnold Black   |   1 Answer
Stephen Arnold Black
I'm sorry to hear about the passing of your husband. If the bank account is a transfer on death or a joint tenancy with rights of survivorship then you would have to call the bank to see if they will distribute the proceeds to you if you just send them a death certificate. They may want to have you come in the bank in person. If the real estate is owned jointly, then any attempt to sell or mortgage it may also require your physical presence. So if your physical presence is required in the United States for the aforementioned reasons, then you would need the assistance of an immigration lawyer unless you already have a visa to travel here.... Read Answer
I'm sorry to hear about the passing of your husband. If the bank account is a transfer on death or a joint tenancy with rights of survivorship then... Read Answer

Good Day, can I change my B1B2 tourist visa to a work visa after I get to the US. I now have an offer of employment with a registered employer.

Answered 4 years and 3 months ago by attorney Stephen Arnold Black   |   1 Answer
Stephen Arnold Black
If a visitor enters the United States on a tourist visa with the concealed intent to work, then that constitutes visa fraud and the customs agent can cancel the visa and deny admittance to the country. 
If a visitor enters the United States on a tourist visa with the concealed intent to work, then that constitutes visa fraud and the customs agent can... Read Answer

If I received my Green Card and my husband took it away from me what can I do ?? I have been in the US only 3 months and he abused me !

Answered 4 years and 5 months ago by attorney Stephen Arnold Black   |   1 Answer
Stephen Arnold Black
A person whose green card was lost or stolen, can file an I 90 form for a replacement green card. If you have only a conditional green card, You may be able to self petition based on the physical and emotional abuse you are experiencing at the hands of your husband. You should retain counsel to investigate all the facts before you take any legal action. ... Read Answer
A person whose green card was lost or stolen, can file an I 90 form for a replacement green card. If you have only a conditional green card, You may... Read Answer
Banking Law
Florida

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