bank account violated by bank employee

My partner's and my bank account was violated by my ex husband's fiancee who was a Wells Fargo Bank employee with access to our accounts. We went to the bank with suspicions and were told they would look into the matter. The next thing we were told was that she was let go from the bank for violating code of ethics, that she was unbondable, etc. She has had access to our account information as well as SS#'s for months now. The bank now refuses to communicate with us about this matter, saying they have taken all appropriate action.The fiancee denies any wrongdoing, accuses us of trying to get her fired, says she quit on her own accord, and says she has a letter exonerating her of all wrongdoing. The bank has assured us that none of this is the case. They will give us no more information or documentation about the violation. Do we need legal representation in this matter? Is there anything left for us to do to protect our identities? Is the bank liable in any way for her actions?

Reduce payments in my mortgage

what i can write to my mortgage to explain that i can only pay some of the mortgage but not the whole thing? How to do it? Do i have some rights? We having trying to pay on time every month since we got this house.

What do I do

to sum things up, i won--name removed--lottery game on the internet. I recieved--name removed--check in the mail. I took the check to the bank to see if it was real. it stayed in the bank 5 to7 days and the vice president cleared the check. they gave me cash and--name removed--cashier check when i went to the bank to cash the cashier check 5 days later, now the bank say the lottery check was counterfeit. they took the cashier check and are threating to sue me 4 the rest. Legally is the cashier check mine? Am I entitled to any of that money?

HOLD on checking account

I received Social Security Disability and VA checks my account was placed on HOLD by a company is this legal since my checks are government issued.

Thank you...Carolyn

Who holds the Note and who has Beneficial Interest?

What is the process of requesting documents from my bank showing who they have given any beneficial interest of my property to and when?

checking accounts

My mother in law went into a nursing home, two of the children are now P O Attorney. The bank was notified of this, and we are letting the home be foreclosed. Mother in law has an account there, which the bank closed account on without P O A knowledge. Is this legal?

embazzelment

If I'm willing to pay back the money but need more time to do so can the bank take action?

Joint Account - Court Order

My husband and I have a joint checking and savings account - we live in NJ. We recently had a hold placed on our savings account and a court order based on an old debt from my husband during a previous marriage took what little savings we had ( $4000.00). My husband is not employed and all our income stems from me - can I appeal this decision? If I open a single account, can they still do this because we are married?

Home Foreclosure and Freezing of Bank Accounts

Can Chase Bank Foreclose on Your Home and Freeze Your Bank Accounts(4 of them) at The Same Time, Even Though The Home Has Not Been Sold Yet?

Can I get my checking account back?

I got married in 1983 and put my husband�s name on my checking account. Both of our names were printed on the checks, and we both used the account. Over the years the checkbook went back and forth, first I wrote all the household checks, then he did, then I did�

A couple of years ago when he had the checkbook he had MY name taken off of the printed checks from what was originally MY checking account, due to something his mother told him. I am still on the account, the banking statements are mailed in both our names, and I can still deposit and cash checks at the bank, but it bothers me not to have my name on our checking account checks.

Our marriage hasn�t been good for years but I stuck it out for the sake of the kids who are now out of high school with jobs, but living at home paying off school loans, one for tech school the other for one year of college. I am thinking about leaving and having a life of my own.

CAN I get my checking account back? Instead of starting over I would like to have the one that I started my adult life with.

AND how could the bank take my name off the checks just on HIS say-so when it wasn�t an account that he started anyway?

Thank you for your time!

direct deposit law

If an employee continues to be paid through direct deposit by their former company after taking a different job are they guilty of a crime or is this just an unpunishable accounting error?

Late payments

If my boat payment is 4 months behind and other payments are late with one financial institution, can they legaly take my boat if I get current on the boat not on my other loans. The bank says I have until tomorrow to get current on everything or they are taking my boat

How to get out of a refinance due to flood insurance

In Alaska my bank that has our house loan since 2001 does not require flood insurance. Tried to refinance in good faith with an on-line bank that kept calling but now says that flood insurance is required after I was approved. My Insurance company and Community Planning Department with the Burrough (same as County in lower 48) says it isn't because FEMA maps out of date, but no one will put it in writing. Since this has never come up before how can I terminate the refinance. I want to be fair, but I had no idea that this insurance was a requirment from the on-line bank when I started the refinance since my present bank never required it. I'm willing to let them keep my deposit but not willing to pay more. Hope I picked the right category.

New York Banking

What is the New York definition of a ''personal loan''? This relates to the Variable Rate Closed End Personal loan disclosure required under title 3 New York's code of rules and regulations, part 33, section 33.2

Quick deeds

I was told at a �get rich quick� seminar to look in the newspaper, find a house that was being foreclosed on and offer the owner to quick deed the house to you. They said you would pay all back due payments, fix anything that needed to be fixed then place the house on the market to sell. The positive to the home owner was their credit would not be ruined due to being foreclosed on. The positive to you is you could make a quick profit by flipping the house. I would think the bank would have a serious problem with loaning someone money on a house only to find someone else was making the payments. But then the bank is out nothing, the owner�s credit is saved and you made money so it a win, win, win situation. Is this legal?

insufficant funds checking acc.

what are the laws for writting an insuficant funds check from your own active account in boise,idaho, ada county

Banking

If I owe a bank money for a loan, can they take the money out themselves without notifying me?

international certified bank draft

Are they as good as cash, cashable, deposit able, at any bank, any where. What is the protocol as far as, is there a hold on them, will a bank honor a draft? Thank you for your time. Jackie

school loans

I cosigned for a school loan for my son and now I am afraid he is not going to pay, How can I get my name off of that loan?

bouncing of cheque

is it mandatory that after first bouncing of cheque, notice has to be issued?