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What else can I help you with?
Can a felon have a bank account.?
It depends - on what they were convicted of. It's unlikely that someone convicted of fraud would be granted a bank account or credit card.
Can a convicted felon open a bank account?
I have a friend who is serving in a half way house.She needs to get a bank account.What would she have to do.
Landrum-Griffin Act can a felon hold office for the ila?
Can a convicted felon (bank fraud) hold office (president) in a local union?
Can a felon open a bank account?
Yes, a felon can generally open a bank account. However, some banks may have specific policies regarding account opening for individuals with a criminal record. It is recommended to check with the bank directly for their specific requirements.
Can a convicted felon work for citi bank?
Yes, if they hire you. Based on the behaviour of citi I suspect it may be an entry requirement.
Can a Convicted Felon work at Bank of the West in the Call Center?
The only way you can learn the answer to that is to make application for employment and/or ask prior to filling out the application.
Can someone convicted for embezzlement in California be denied a bank account?
Yes for being a fricken A hole.
If you have a long overdrawn bank account can you be arrested?
Maybe you should be, its tantamount to fraud....but if not good luck to you.
What happens if you lie about your age to get a bank account?
You can get arrested for Fraud. I doubt that the government would really punish anybody for getting a bank account, but it is a felony to lie about your Name, Address, or Age on a form that deals with money.
Can I deposit my refund in my mom's bank account?
No. A check/payment order/draft can be deposited only into the bank account of the person to whom it was issued (The Payee). If it is deposited into another persons account, the payment will not be released. Moreover, you may be arrested for trying to do so. However, if you have a joint account with your mother, then you can deposit into that account.
If someone deposits money into your bank account without you asking and then threatens to have you arrested for not returning it Is that theft?
Yes, this is classed as theft. There has been times where money has wrongly been deposited into certain accounts, and the account holder has spent the money and then been arrested for theft.
What are the examples of contra voucher?
# Cash account to Bank account # Bank account to Cash account # Bank account to Bank account
