I am a foreigner & I recently incorporated an LLC in Delaware. I would like to open a bank account in either New York or Willmington in order to accept payments through Paypal. I am visiting New York in 10 ...Read more
Banking Law Questions
60+ questions, most responses
I want to file a 170.1 against a Judge in Los Angeles county. Do I have to file in the same court or can I also file in the central branch in Los Angeles?Read more
We are a startup that is currently in discussions with venture capital firms and angel investors. We have an investment opportunity where the investors want a highly secured investment - meaning if they invest $500,000, they'd like a return of ...Read more
How do I get in an already exsisting civil suit against Deutshe Bank without paying an arm and leg before it settles. I don't have the money to pay a huge retainer--Deutshe Bank took it and I have all the ...Read more
I'm starting a brokerage, and my software vendor (the brokerage's software that will connect to the banks/ handle transactions & reporting of clients accounts), has some clauses in the contract about liability. They are saying that if their software malfunctions and causes me financial loss...
Then the vendor will only accept responsibility in terms of the fees they have received in order to develop/license their program to my brokerage (which is not proportional to the possible losses/damage) For example - software crashing when it needs ...Read more
I took out an internet payday type loan. I now have a third party calling me saying they have been retained to collect my money.They say they are going to arrest me for check fraud. How can I tell if ...Read more
I have a judgement against an individial in FL.
If I have the name of his bank, can I garnish or levy his account?
Can a company do a partial bankruptcy for one creditor who is being less reasonable then others?Read more
When a merchant processes a payment on behalf of another merchant it's called credit card factoring and is considered a form of money laundering. If this is the case why can paypal do this legally?
Need legal help?
We make it simple and affordable to create documents and connect with a lawyer.