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New York Banking Legal Questions

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6 legal [2, *]questions have been posted about banking law by real users in New York. 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.
New York Banking Questions & Legal Answers
Do you have any New York Banking questions and need some legal advice or guidance? Ask a Lawyer to get an answer or read through our 6 previously answered New York Banking questions.
Banking Law
New York

Recent Legal Answers

GRANDMOTHER HAS EXPIRED GREEN CARD HOW CAN I HELP HER SHE LIVES IN NYC

Answered 2 years and a month ago by attorney Stephen Arnold Black   |   1 Answer
Stephen Arnold Black
Grandma needs to file an I-90 form. 
Grandma needs to file an I-90 form. 

I was summon to court for not payment on a credit card if I don't go can I be arrested

Answered 2 years and 3 months ago by Stephanie Elizabeth Emanuel (Unclaimed Profile)   |   1 Answer
no photo
No you will not be arrested but the Bank will most likely obtain a judgement against you giving them the option to enter a monetary judgement against you and recover funds in more ways you can imagine. We have dealt with clients who have been in situations like these and have helped them negotatie and settle the debt and even made it dissapare at times. I would recomend you reach out directly to an attorney to discuss the case in a premium consultation to get legal advice in how to protect yourself and your bank accounts. Looking forward to hearing from you. Good Luck.... Read Answer
No you will not be arrested but the Bank will most likely obtain a judgement against you giving them the option to enter a monetary judgement against... Read Answer

Greetings !I am from Pakistan . My company wishes to open a firm in New York . Can someone guide?

Answered 3 years and 4 months ago by attorney Stephen Arnold Black   |   1 Answer
Stephen Arnold Black
If your company has an overseas office which you have been employed in for more than a certain amount of time, then you would be entitled to obtain an L visa and work as an intra-company transferee after you set up a satellite office here in the United States. You should discuss your immigration case with an attorney for further guidance. ... Read Answer
If your company has an overseas office which you have been employed in for more than a certain amount of time, then you would be entitled to obtain... Read Answer

cap 1 bank huntington, ny

Answered 6 years and 2 months ago by attorney Louis A. Russo   |   1 Answer
Louis A. Russo
Perhaps contact the bank to infom them that your account was ompromised and they should be able to set up a claim with their insurance carrier.   Russo Law www.russolaw-llc.com info@russolaw-llc.com 929-262-1101
Perhaps contact the bank to infom them that your account was ompromised and they should be able to set up a claim with their insurance... Read Answer

Do offshore banks charge more to wire transfer funds internationally than traditional banks?

Answered 6 years and 6 months ago by attorney Louis A. Russo   |   1 Answer
Louis A. Russo
International wire fees are typically more expensive in my experience. Best, Lou Russo Russo Law www.russolaw-llc.com
International wire fees are typically more expensive in my experience. Best, Lou Russo Russo Law www.russolaw-llc.com

online payment rerouted

Answered 6 years and 7 months ago by attorney Louis A. Russo   |   1 Answer
Louis A. Russo
Client is not likely liable. But if you are a business owner, you should check with your broker to see if you have insurance to cover this situation.  Otherwise, put in a cliam to the bank and see if they will replace the money.
Client is not likely liable. But if you are a business owner, you should check with your broker to see if you have insurance to cover this... Read Answer
Banking Law
New York

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