what kind of an attorney do i need to sue a bank

Do I need a bankruptcy lawyer to sue a bank?

Oct 30, 2017 · You would need a good local business law attorney with substantial experince in banking law. Banks today must comply with the " Federal Regulation CC (12 CFR 229) , Check 21, and the Expedited Funds Availability Act set very specifc requirements for …

Do I need a lawyer to settle a bank dispute?

Feb 18, 2015 · First, if you are suing a bank, you do not want a criminal attorney and you probably do not want a foreclosure attorney. Instead, you want a commercial litigation attorney who has experience litigating against banks... Helpful Unhelpful 1 comment Jonathan Edgar Pollard View Profile Litigation Lawyer in Fort Lauderdale, FL 4 reviews AVVO RATING 8.0

Can I sue a bank in Small Claims Court?

If, however, you were not a joint owner but only a cosigner of the loan, only someone authorized by the court to act on behalf of the estate can change title. It's not the bank's fault (that is, it is not a breach of contract by the bank) that no court proceeding has yet been commenced.

Can you sue a bank for taking money from your account?

Jan 25, 2012 · I would suggest a consumer fraud attorney or a banking attorney. This answer does not, nor is it intended to, create an attorney-client relationship or constitute attorney advertising. Rather, it is offered solely for information purposes.

Can I sue a bank for holding my money?

If a bank thinks your account might be at risk for fraud or someone stealing your money, they're allowed to flag the account and take reasonable steps to protect your money. BUT – they can't just lock you out forever. If you tell them to give you your money back and they won't, EFTA may let you sue.Sep 30, 2021

Can you sue the bank for their mistake?

It's possible to sue a bank's directors for negligence, and the FDIC has even been known to file suits of malpractice against banking leaders.Nov 27, 2019

Can a bank not give me my money?

refuse to cash my check? There is no federal law that requires a bank to cash a check, even a government check. Some banks only cash checks if you have an account at the bank. Other banks will cash checks for non-customers, but they may charge a fee.

Who is responsible for bank frauds?

Through its regulatory oversight of national banks, the OCC works to implement legislation designed to detect, identify, and prevent financial crimes and fraud.

How do you file a complaint against a bank?

How to file complaints against banks and NBFCs on RBI websiteTo file a complaint, you need to visit https://cms.rbi.org.in. ... Select the language from the dropdown and then 'File a complaint with ombudsman against an eligible regulated entity'. ... Now, enter the general details on 'lodge complaint portal'.More items...•Jun 25, 2019

How long can a bank legally hold your money?

Regulation CC permits banks to hold certain types of deposits for a “reasonable period of time,” which generally means: Up to two business days for on-us checks (meaning checks drawn against an account at the same bank) Up to five additional business days (totaling seven) for local checks.Mar 31, 2022

Can I withdraw all my money from bank?

Federal law allows you to withdraw as much cash as you want from your bank accounts. It's your money, after all. Take out more than a certain amount, however, and the bank must report the withdrawal to the Internal Revenue Service, which might come around to inquire about why you need all that cash.Jan 28, 2019

How can I get my money back from the bank?

If you paid by bank transfer or Direct Debit Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam.

What is a litigation attorney?

A litigation attorney with experience in business law and transnational law. There may not be an exact pigeon whole for this type of attorney for this specific type of case.

Do you want a criminal attorney if you are suing a bank?

I wholeheartedly second the comments of my colleague Mark Tischhauser.#N#First, if you are suing a bank, you do not want a criminal attorney and you probably do not want a foreclosure attorney. Instead, you want a commercial litigation attorney who has experience litigating against banks.