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Which bank lets you open a checking account without a social security number?
Actually None. A Social Security Number is a mandatory requirement if you want to open a checking account in the United States. However, if you are a new resident of the country (say a foreign worker) the bank will allow you to open the account with the SSN but you have to apply for your SSN and update your bank records within the first month of opening of the account. If you fail to do so, the bank can freeze or even close your account.
What is the procedure for opening a bank account?
In the US, contact the bank, provide them with your name, address, social security number, sample of your signature, and the funds for a first deposit.
What are the requirements for making metrobank ATM account?
A Metro Bank ATM account requires a photo ID and the account holders Social Security number. A small deposit of $25 is also required.
Do you have pay taxes on kids school saving bank accounts interest?
This would depend on the type of account and whose social security number is on the kids school savings bank account. If you have a 1099-INT with some interest income reported on it for the year 2009 yes. If your social security number is on the 1099-INT you would report the interest on your income tax return.
Can you cash a social security check at a bank with an empty account?
Probably. It depends on the bank, but any bank worth having an account at will cash government or payroll checks as a courtesy for account holders regardless of the account balance.
Can social security number show bank account records?
Yes. Whenever a person wants to open a bank account, his social security number has to be submitted to the bank. So, by using the SSN, police and federal officers can track the bank account records of a person.
Medicare funds are collected by?
social security adminisration
What if someone has your social security number and tries to open a bank account under your name?
It is called a forgery. It is illegal to use someone else's social security number and identity to open a bank account without their knowledge. It is a crime and you or anyone who indulges in such activity can be jailed for doing so.
How much money you will give to me?
Yes,after you gave me your bank account and social security number and I'll send it to you right away bank to bank o.k.sounds good."
What documents do you need to open a bank account with Bank of America?
To open an account at Bank of America, you will need the following for each applicant;1. Social Security number2. Home Address3. Current E-mail address4. Debit card or bank account number to transfer money from an existing account at another bank or financial institution. Since BofA opens accounts and handles mortgages for illegal aliens, a social security number is not needed.
Which bank lets you open a checking account without a social security number?
Actually None. A Social Security Number is a mandatory requirement if you want to open a checking account in the United States. However, if you are a new resident of the country (say a foreign worker) the bank will allow you to open the account with the SSN but you have to apply for your SSN and update your bank records within the first month of opening of the account. If you fail to do so, the bank can freeze or even close your account.
How can you sign up for a bank card using your social security number?
When you apply for a bank account or card the SSN is wanted and asked for. Without it you can't get it.
Can you get a credit check without a social security number?
If you are a corporation, you can apply for a merchant account without a social. The problem with doing this is that there is no guarantee that you will be accepted. Your merchant account provider will need copies of your financial statements dating back 2 years and other information. Seems like a lot of work for 9 digits. The reason a social is the standard when opening a merchant account is because your merchant account is essentially a bank account. You need your social when you open a business bank account to protect the bank against fraud. It works the same with merchant accounts.
Is it illegal to not know your SSN?
You are not legally required to know your social security number, however, there are many situations in which you will need to know it; you cannot apply for a job or open a bank account without a social security number.
Can you make a bank deposit without disclosing your SS number?
Of course! Your Social Security number does not even enter into the transaction - the bank would be wanting your bank account number.If you do not have an account at that particular bank, well then, that's a different story - you would need your SS to create an account.
What is the procedure for opening a bank account?
In the US, contact the bank, provide them with your name, address, social security number, sample of your signature, and the funds for a first deposit.
Can you make a deposit without disclosing your SS number?
Of course! Your Social Security number does not even enter into the transaction - the bank would be wanting your bank account number.If you do not have an account at that particular bank, well then, that's a different story - you would need your SS to create an account.
