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Finance & Banking

Our experience on both sides of the issue allows us to comprehend effective strategies in the current business, giving our clients a substantial advantage. Our knowledge enables us to offer help in several types of loans, such as asset-based and specialized loans, including revolving lines of credit, loan modification, and equipment term loans, among others. We acknowledge that the process of negotiating and resolving disputes is often advantageous for our clients, and we have achieved favorable outcomes in settling claims made against them. Nevertheless, in the event that negotiations and settlement discussions fail, we are prepared to effectively advocate for our client's rights in court, if required. Our expertise can assist you in creating effective exercise strategies.

Noseti Law Firm has had the honor of representing numerous individuals in legal cases against their banks and credit card companies for fraudulent transactions. These transactions have caused financial harm to the consumers, and their banks have unjustly tried to make them responsible for the losses.

The liability of banking clients is determined by the underlying agreement between the bank and the customer, as well as by federal statutes that safeguard consumer credit.  Consumers may be surprised to discover the frequency with which banks try to transfer responsibility to them for fraudulent activities on their accounts, despite the explicit wording of both parties involved.

Noseti Law Firm has effectively obtained judgments and favorable settlements against banks for wrongfully holding their customers accountable for fraudulent charges and withdrawals from their accounts.

In addition, we have the privilege of collaborating with former senior bank fraud staff who now act as expert witnesses on our behalf in numerous cases. They offer the court a comprehensive account of the proper procedures for investigating fraud claims and highlight the specific instances in which a bank may have neglected to follow these procedures.

If you have been unjustly held responsible for fraudulent activities linked to your credit card or bank account, please reach out to us to see how we might potentially help you.

Bank Liability to Consumers in Personal Banking

We assist enterprises and individuals in achieving the outcomes they deserve. Please contact us today to arrange a consultation.

We are a legal team that was established in 2000 with the aim of being the most ambitious and proficient in assisting clients in achieving their legal objectives.

937-396-5319

Hours of Operation

Monday - Friday
8:00 am - 12:00 pm &
1:00 pm - 5:00 pm
Saturday - Sunday
Closed

 


Closed on New Year’s Day, Memorial Day, Independence Day, Labor Day, Thanksgiving holiday weekend, and Christmas Day.

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