Yes. They can hold it for up to a week or more without making the money available to you. This is mainly to make sure the funds are available at the other bank. If the amount is over $10,000, a Currency Transaction Report must be made to the Treasury.
No. Only Cash (Money) can be deposited into a bank account. Gold is a valuable metal and there is no way a bank will accept that and deposit it into your account. However, you can always rent out a safety deposit locker with the bank and keep your gold in that for safekeeping.
to deposit moneyA Deposit is the act of putting money into an account.
Yes, if you know his bank account number. Deposit has no problem but withdrawal is not possible without authentic signature of the account holder.
Most times, the deposit should be cleared into their bank account within 24 hours. The amount will vary depending upon the bank and when you make the deposit.
It depends:If you want to get cash directly from the check without having to deposit it into your bank account - NO. You can do that only from JPMC bank branchesIf you are planning to deposit the check into your bank account - YES, you can deposit the check into your account that is held with any bank across USA
you can deposit at the bank
The best way to deposit large sums of cash into a bank account is to use a bank wire. A bank wire is a special instruction to a bank to transfer a specified amount of money into another known bank.
Walk into an ATM and deposit the money into your bank accountWalk into the bank branch (any bank that you have an account with) and deposit the money into your bank account
Yes. If the opening deposit is a check, they will probably not let you withdraw very much of it until the check has been accepted by the issuing bank. That could be overnight or a few days if the other bank is in the US, or several days if it is drawn on a foreign bank. If the deposit is a sight draft or other collection item, your account will not even be credited with the deposit until it has been collected. If you open the account with a cash deposit, the funds should be available immediately.
They do not have to let you have the funds until they have verified that the deposit is good. If the money came from any bank in the US, it should be available within 3 days, but for a deposit coming from a foreign country it could take a week or more. Homeland Security may also get involved if a large deposit comes from overseas.
You froze the bank account.
No. Only Cash (Money) can be deposited into a bank account. Gold is a valuable metal and there is no way a bank will accept that and deposit it into your account. However, you can always rent out a safety deposit locker with the bank and keep your gold in that for safekeeping.
No. A bank account can be a checking or savings. It is the account in your name where you deposit and withdrawl funds from. A bank deposit is when you put money into the account either by you walking into the bank and handing them cash or a check and the bank teller processes it to be put into your account. They are two different things but they are related.
It have a variety of deposit account, such as check account, savings and time deposit
No. In the US the police cannot freeze your bank account. That would require a court order.No. In the US the police cannot freeze your bank account. That would require a court order.No. In the US the police cannot freeze your bank account. That would require a court order.No. In the US the police cannot freeze your bank account. That would require a court order.
No, a bank will not freeze your account without a court order from a judge. They won't freeze an account over an individual statement.
Yes, a bank can freeze an account for a variety of reasons. They often do this when they feel their may be a security risk.