Many small banks, such as credit unions, do not use Chex systems. This is a system which many banks are attached to that let them look up a person's past accounts.
possible. After my five years with chex systems passed, I opened a checking account and the bank closed it after two months due to my chex systems record. They froze it and then closed it without notice to me. I found out when the ATM card quit working. I then had to get Chex systems to write a letter to them because my record should have been gone after five years, but that did not help me get my account back. Yes, if the account holder resides in a state where the banking laws allow the action without due process of law.
Yes, you will be able to open another bank account at a different institution until the bank account that is in overdraft decides to report you to check systems. Once you are reported to check systems as having owed a bank via a checking account, it is very hard to get off of it and that may prevent you from opening a bank account pretty much anywhere. Most banks check check systems.http://paymenttransactionsystems.comhttp://merchantpos.net
As long as the bank that has the hold hasn't reported you to chex systems.
no where !
No. It is your account and the bank cannot move funds from one account to another without your approval or rather without you asking them for it.
You cannot. Banks usually expect an auto-debit instruction from a bank account for the monthly payments for the loan. That can happen only if you have a bank account and so you cannot get a personal loan without a bank account. Banks would ask you to open an account if you want a loan with them.
A bank account is a financial account maintained by a bank or other financial entity and used to monitor transactions between the bank and its customers. We as a private consultant company gives you several facilities related to banks like by using our portal you can easily open your bank account in State Bank of India without visiting the bank branch. The account can be opened online instantly without any extra effort.
no but a bank can freeze ur sperm without telling u
Because they want to hahahahahah :)
Yes it depends on tha bank in which you are opening an account. nowadays banks want more business so they allow you to open an account without an introducer I have opened my account without an introducer
No. A bank cannot do that. A bank cannot transfer money from one account to another without prior approval or permission from the account holder from whose account money is going to be taken. If such a thing happens, the affected customer can sue the bank.
I want to know that if an account number is active or not ?