Questions tagged [money]

The tag has no usage guidance.

Filter by
Sorted by
Tagged with
0
votes
2answers
38 views

Audio Recordings as Evidence

I have many a times seen people deal with their Stock Brokers telling them to sell or buy shares and as the prices fluctuate quite quickly they don't have the time to get everything in writing. I once ...
2
votes
4answers
180 views

Is the game company required to help and take actions for a player who got scammed in the game for virtual currencies?

According to the answers in this question, you are legally responsible when scamming someone for virtual goods in a game. However, in most of the cases it is very hard to actually get any information ...
1
vote
2answers
121 views

US states and legal tender (money)

I was of the understanding that all governmental bodies inside the US were required to accept all forms of legal tender. In other words, if you owed a $1,000 fine to the federal, state, or local ...
1
vote
1answer
78 views

Overpaid in cash at out of state hospital, they wont pay back

In Nevada, I needed some care at a hospital. After treatment, they told me I owed $1600 so I trusted them and paid in cash. Turns out I actually only owed about $1100, so they owe me $500. I live in ...
0
votes
1answer
90 views

Who is responsible for a lost bitcoin transaction client:vendor?

I paid for a new mock using a BTC-processor that handles the bitcoin payment (with the use of a unique address). Later I got a message from the vendor saying that the transaction was "cancelled", ...
2
votes
1answer
53 views

UK Estate Agent withdrawing house before occupancy without returning fees

In February, my relative agreed to rent a house. She paid a holding deposit, and after numerous credit checks the move was agreed - to begin on 1st April 2020. She paid the deposit and first month's ...
0
votes
0answers
39 views

How much change must taxi drivers in Thailand carry?

I wonder whether Thai law stipulates how much change taxi drivers in Thailand must carry. For example, if the taxi passenger gives a 100 THB banknote to the taxi driver for a 35 THB ride, can the ...
0
votes
0answers
98 views

Is it illegal to use $ dollar to indicate in game currencies?

I'm creating a game where the player earns money while playing, my question is, could it be considered illicit or misleading to use the dollar sign ($) after the current amount of money in-game. I'm ...
3
votes
2answers
169 views

Is it legal to keep a small amount of cash I found on the street?

I found a £5 note on the street tucked under some leaves a few months ago while walking a route I regularly walked. There was nobody around and there are no shops near to where I found the note for me ...
0
votes
0answers
70 views

Is this considered fraudulent?

Someone I know kept a bank account hidden and different accounts and credit cards, for which she supplied a false address. The address in question was that of a friend's house. The bank account was ...
2
votes
2answers
552 views

Can I destroy US currency?

From what I understand, destroying US currency is illegal with 0 exceptions. Legal Information Institute says: “Whoever mutilates... cements together, or does any other thing to any bank bill... or ...
1
vote
2answers
76 views

Can an Australian freelancing platform refuse to pay money to the freelancer?

I was hired as a freelancer via an Australian freelancing platform, did the job and got money credited into my account. However, they suspected that my client made a fraudulent transaction and does ...
-4
votes
2answers
153 views

Transferring Paypal money to sons friend

I said my son is in prison and his friend. My sons friend has a girlfriend that sends money alot to him and it has to be sent through an approved account so she sends it to me. And the friend has a ...
8
votes
2answers
1k views

What was wrong with 2010 Flash Crash?

While looking for recent market crash, I came upon 2010 Flash Crash, but I am unable to understand what wrong did the alleged Navinder Singh Sarao did. Entering an "order to sell stocks( or shares)" ...
2
votes
0answers
49 views

Why is it legal to look at pending stock orders for some participants

another question indicates that market participants can take a look at the orders for a stock, option or futures. An ordinary investor can only look at the BID and ASK, but not the entire series of ...
0
votes
2answers
106 views

Move money from Germany to Spain

I want to move money I earn working in Germany to Spain, where I am from. What should I take in account or be carefull to do during this transaction? I dont kow the minimum amount of money which I ...
2
votes
1answer
107 views

Can I cashout 25 BTC without proof of provenance?

Back when Bitcoin was worth under 10 USD, a friend sent me 25 BTC as a gift. Since that time, I moved them around different wallets and don't believe I still have the original wallet where I received ...
3
votes
1answer
134 views

Could a state legally phase-out pennies?

Debate has existed for some time in the United States whether the penny should stop being minted, due to its small purchasing power and cost of production [1]. From what I understand, to discontinue ...
0
votes
1answer
120 views

The Reality of a graduating law student [closed]

How likely is it (without the 100s of variables that come into play) that a person gets his J.D from a 2nd Tier University and gets paid $250 an Hour within the first 3 years of working?
0
votes
1answer
83 views

What can a spouse do in regards to controlling the beneficiaries of a life insurance policy in a community property state

Lets say a husband and wife both live together in a community property state, say Texas, and the husband is paying for a life insurance policy on the wife. The policy payout is 500 thousand dollars. ...
1
vote
1answer
50 views

Indirect Causation

If John was on a roof, and below him there were pillows so that if John threw something off the roof it wouldn't break. For fun, John threw some valuable china off the roof onto pillows, knowing they ...
1
vote
2answers
3k views

Can an employer force an employee to donate to a charity?

Can an employer force an employee to donate to a charity and is it legal that they know how much an employee contributes? This is in the U.S. with a large global corporation.
0
votes
1answer
75 views

When listing the price of parts on invoice for car repair, must the price be the one that the garage paid to obtain the parts?

When listing the price of parts (e.g., tires) on a work order or invoice for car repair in the United States, must the price of the parts be the one that the garage paid to obtain the parts? Or is it ...
2
votes
3answers
109 views

How does a flow-through LLC own assets?

A Limited Liability Company (LLC) is a business under US law with the following characteristics: Establishes a "corporate veil" of limited liability, such that creditors or lawsuits can only go after ...
0
votes
1answer
37 views

Strict laws on using raised funds for specific reasons as opposed to any reason? [duplicate]

Are there any strict regulations in the U.S. when it comes to raising money through any means, AKA normal solicitation or using a third-party platform like Kickstarter, but using the funds NOT for ...
1
vote
0answers
30 views

Do I have to pay taxes on external savings?

I am thinking about moving to Canada to work, save for retirement, and move back to Portugal for retirement because of the lower cost of living. I will contribute to the Canada Pension Plan and also ...
3
votes
1answer
145 views

Legality of Virtual Currency to Purchase Real World Items

A while ago, I saw a company called Listia which would permit users to sign up and attain some amount of Credits. These Credits could then be used to purchase real-world items on the site, such as ...
4
votes
1answer
742 views

Do public schools have the authority to fine parents money for being late?

My friend has a child in elementary school, and he goes to a public school. Apparently, at the end of the school day, if the parents are late picking up their kids, the school charges them $10/minute ...
1
vote
1answer
132 views

Is currency trading legal in US?

I am trying to open a business where a client can trade their currency to me. For example, if a client has money in their PayPal, they can send it to me, then I will give the the equivalent in their ...
0
votes
1answer
137 views

Are identifiable cryptocurrency miners helping crime?

Say there is a cryptocurrency whose issuers use electronic signatures issued by the government to prevent Sybil attacks (identity forging) to the voting mechanism when new currency units are created. ...
3
votes
2answers
64 views

What happens if an individual exceeds the maximum to be donated to a presidential candidate?

For 2020, the maximum donation is $2800. What trouble will someone be in if they break that rule, either on accident or purposely?
4
votes
2answers
1k views

Bank is not depositing my promotion bonus

I opened a bank account in response to a promotion in a big bank (I'm in the US). Originally it was saying "if I keep my money (50K) for 60 days, I get $600". The agent at the branch didn't say ...
1
vote
2answers
62 views

Tax law and holding accounts (like Kickstarter)

Kickstarter is a simple example to highlight the question. Let's say I'm Kickstarter's malformed cousin Rickstarter and someone is raising 100k for a project between November and April on my site. ...
0
votes
1answer
37 views

Receiving a product after getting a refund [duplicate]

Last week I ordered 2 kits of impact drivers due to the unbelievably low price. The product was discounted from 300EUR to 100, so I bought 2 of them. Next day I received an email from the company, ...
1
vote
1answer
601 views

How can a cash sale result in a voidable title?

§ 2-403. Power to Transfer; Good Faith Purchase of Goods; "Entrusting". Please look at the statute above. It is fairly short. There is a link to it here: https://www.law.cornell.edu/ucc/2/2-403 I am ...
1
vote
2answers
83 views

Why do websites which “store” money not show the actual currency, but as tokens/credits etc.?

I've seen some sites which you give money to (like pokerstars, bet365) but unlike those sites, they display the money as Tokens/Credits. One such site is woduels, their currency is WD tokens. Is ...
0
votes
1answer
42 views

What consequences does a business face if money taken and also misapplied?

As a customer, I made a payment with my debit card for a monthly bill I have each month. The amount sometimes changes so I asked for a amortization of payments. After reviewing I noticed 2 big errors. ...
0
votes
1answer
42 views

Mental Capacity of family member with means

I have a family member who has over the last few years made quite a lot of money. Recently he has been diagnosed with bi-polar. He is ATM off his meds and is currently on a 'high' and spending a ...
1
vote
1answer
68 views

Breach of fiduciary duty for poor management of endowment?

If the board of trustees of a private university keeps investing the endowment through an expensive firm run by their friends, despite substandard performance, could a case be made for breach of ...
1
vote
1answer
80 views

Is it legal for a restaurant to limit the amount of a certain type of bill?

The restaurant I work for has started a new policy that a server's bank (cash payments made by guests that I owe the store) may only turn in a maximum of $20 in one dollar bills. I had an issue with ...
3
votes
1answer
451 views

Can someone deny cash as the payment method?

There are a small number of restaurants in my area where they do not accept cash for payment. They only accept electronic payments such as credit cards, local debit cards etc. Is this legal? On most ...
0
votes
1answer
80 views

If I lent someone some high amount of money, can I own his house if he does not pay?

Lets say I lent someone a hundred thousand worth of dollars, and that was in 2000. On the contract that we signed, I stated that I can take anything from his belongings to be mine, if I deem it as of ...
3
votes
4answers
1k views

Can restaurants call cops on customers who leave fake “Jesus money” as tip?

I've been reading that in the US there's a thing where certain kinds of people leave fake bills with just a corner showing just the dollar amount and the rest hidden under a napkin or peeking out of ...
0
votes
1answer
100 views

Can Amazon pull money from me?

Suppose I add my credit card to Amazon AWS service billing. Suppose that some hacker interacts with my domain at Amazon in such a way to make me owed $1000 or $10000 to Amazon (deliberately to harm ...
1
vote
2answers
121 views

Is social security constitutionally protected public debt?

Section IV of the 14th Amendment to the US Constitution says "The validity of the public debt of the United States... shall not be questioned." The Social Security trust fund is currently projected ...
2
votes
1answer
254 views

I have multiple Gift Cards for a retailer but they refuse to let me apply more than one per order. Is this legal?

We were recently given a couple dozen gift cards from multiple web sites, but as far as I can tell the same parent company (website design is the same, about us page is the same etc.). I've already ...
3
votes
1answer
231 views

Does an alchemist have a duty to disclose if they transmuted their gold?

If a person were to discover a method to transmute lead into gold easily, would they be required by law to disclose this information when selling it or exchanging it for currency? The method used ...
4
votes
2answers
237 views

If someone gets money from a crime such as selling drugs, and then gives the money away, does the person who receives it own it legally?

If someone gained money illegally but in a way that they were not directly stealing it from someone (such as selling drugs or illegal weapons), and then they give the money away to a friend or ...
-1
votes
1answer
210 views

Why is the Federal Reserve allowed to “coin Money” and define exchange rates?

According the to United States Constitution Article 1 Section 8, The Congress shall have Power To coin Money, regulate the Value thereof, and of foreign Coin, ... But it is the Federal Reserve, ...
3
votes
0answers
68 views

Legal to mine bitcoin when on U.K. benefits?

I am a uk citizen lining in England who is currently on ESA benefits since I cannot work at the moment. I understand that I am only allowed a certain amount of money in my name at a time and if I ...