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Q: How could you find transactions over 500 that still need approval us bank?
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How come one can withdraw money from a bpi family passbook even if the account is not under her name and without approval from the depositor?

You cannot. No bank would allow someone to withdraw money from another persons bank account without their approval. Trying to do so is illegal and you can be jailed for it. Also, if a bank is lax in its security precautions and allows such transactions, the bank can be closed by the central bank.


Liase with bank on day to day bank transactions?

It is important to liaise with your bank on day to day bank transactions. This will be very useful for purposes of reconciling your records with those from the bank.


Can you obtain copies of statements for one year on recently closed bank account?

Yes. The bank (or building society) MUST retain copies of all transactions - by law. Even if the account has been closed, there will still be an audit trail for the transactions.


What is IBCA in banking?

IBCA in terms of Banking mean, Inter Bank Credit Transactions IBDA Inter Bank Debit Transactions


What is a bank statements?

A bank statement is a communication from a bank to a person holding an account in that bank, detailing the value of the holdings in a person's account and the effects of all that person's transactions.


How do you unlock a bank account that has been locked because of previous transactions?

You go to the bank in person and ask. The account could have been locked for a very good reason.


What year was Johnson Bank established?

"Johnson Bank was established in 1970 by Samuel C. Johnson. The bank is still in operation today, with helpful and polite employees who want to help make your transactions as seamless as possible."


What are the function of bank statement?

Most banks usually send a hard-copy (paper) statement of the list of transactions in your bank account every month or every quarter. A statement is nothing but a record of all transactions that happened on your bank account. It gives an opportunity to the customer to check if all the transactions were legitimate. If the customer feels that one or more transactions were not done by them, they can file a complaint with the bank.


Can you take over another persons mortgage?

It is possible in some cases but must be done with the bank's approval. The bank would require you to sign an assumption agreement.It is possible in some cases but must be done with the bank's approval. The bank would require you to sign an assumption agreement.It is possible in some cases but must be done with the bank's approval. The bank would require you to sign an assumption agreement.It is possible in some cases but must be done with the bank's approval. The bank would require you to sign an assumption agreement.


Are there any banks that offer a quick approval for a credit card online?

There are several banks taht offer quick online approvals. I would suggest trying capital one for your credit card needs. If you have good credit you can usually get an approval in about fifteen minutes. Some good banks to try are Chase, Bank of America or Wachovia. If your credit is not a-one you can still get instant approval from Orchard Bank or Premier Bank


Meaning of TAT with regard to Bank transactions?

TAT


What all are the different types of transactions in bank?

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