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Yes. It is perfectly legal. Loan companies have the right to check your bank account to see your cash transactions and earning details. It would help them get a fair picture of your earning potential and spending patterns before they decide to grant you a loan. They need to know if you really have enough income to repay the loan and so they have the right to do so.
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Can a credit card company take you to court and garnish your check if you do not make arrangements to settle your account?
A credit card company can refuse your offer of settlement and proceed with legal action. They must win their court case and have a judgment declared against you before your wages or bank account can be garnished.
Where to cash a treasury check?
US Treasury checks can be cashed at any federal bank even if a checking account is not held with the bank cashing the check. A valid legal photo identification is required.
Where to cash a US treasury check?
US Treasury checks can be cashed at any federal bank even if a checking account is not held with the bank cashing the check. A valid legal photo identification is required.
How do you write an application letter to a bank?
To, Bank Manager Everest bank ltd Thamel, Kathmandu Subject : Application for opening account Sir, As we are a new company we a business bank account. I hereby request instruction on how our company account can be established in your bank.
Can I cash a cashier's check at the bank?
If you have an account at that bank, then yes.
Is it legal to check your credit to open an account with a bank?
Yes, it is perfectly legal to check your credit score before opening an account with a bank. The bank themselves would run a credit check on you before finalizing the account opening procedure. However a good credit score is not mandatory to open a deposit account.
Can ABC Company deposit a check into their account if the check is made payable to CBS Company?
Yes if the bank accepts it, but ABC company is liable for the amount if the check isn't paid.
Can a debt card company take your social security check if it is in your bank account?
yes
Is it legal for a company to do an automatic check withdrawal for one of there members with out permission from the check account holder?
Call your bank and find out how to rescind any permission you gave the company to automatically withdraw money. Somehow, the other person was able to provide the information for the money to be withdrawn.
Can you check your bank account balance?
I want to check my A/c
Can a credit card company take you to court and garnish your check if you do not make arrangements to settle your account?
A credit card company can refuse your offer of settlement and proceed with legal action. They must win their court case and have a judgment declared against you before your wages or bank account can be garnished.
How do you check balance in account of maharashtra bank?
Yes we can check our balance in account of bank of maharashtra
Check sbi bank account info on mobile?
i want to my sbi bank account check
How can you check your account balance in hbl bank?
i want check my accout of HBL bank
What is the process in writing a checking account check?
Here is the process in wrinting a checking account check: First Write your name of the person or company that you want to pay then write the date you are writing the check. Write the amount of the check using numbers. Write the reason for the payment.
How can i check my Himalayan bank account?
You can check your bank account from Himalayan bank of Nepal by either visiting the bank and asking for the information or visit them online and enter your account number and password to access your account.
Can you just use the amount of the check to stop it from going through the bank?
Yes. A check will not go through the bank if you don't have enough money in your account to honour it. So you can withdraw funds from your account and make your account balance less than the amount you have put in the check. This way the bank will reject the check and it won't go through the bank. However the bank will charge you a check bounce fee and the person to whom you gave the check can file a legal complaint against you and you can be jailed for doing this.
