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Is it legal to have a Canadian Bank account without being Canadian?
Wiki User
∙ 15y ago
Canadian banks require that you visit the bank there in order to open an account
Wiki User
∙ 15y ago
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Is it legal to transfer funds from business to personal account?
It is legal as long as both accounts belong to the same person/company. If the owner of a company transfers cash from his business account to his business account it is legal. But, if his Personal Assistant does it from her boss's business account to her personal account, it is illegal.
Can someone else close a checking account without premission?
No. A checking account can be closed only by the individual who holds the account. He/she needs to visit the bank and sign the account closure form in order to close their bank account. No one else can do that. But, if the account holder has given the legal power of attorney to another individual, he can act as a proxy for the customer and close their bank account.
What is dda debit checking via 1llg?
Its a legal order levy, from a creditor with a judgement or the IRS who are legally required to get a judgement and legal order before they levy your account, but they often just notify the bank and the bank turns over your money without a proper legal process.
What can happen if the check cashed had no funds in the account?
The cheque would bounce and the person who issued the cheque can be legally prosecuted for issuing cheques without sufficient funds in the account. Also, the bank may take legal action against the customer for misusing the cheque facility.
What is the legal age to open a checking account in the state of Connecticut?
18
Where i can get my legal capacity to contract of marriage being a Canadian?
You can get the legal capacity to contract to marriage in the embassy of the Canada.
Can a creditor repossess a car if the account is current?
not without legal cause
Can a wife open a bank account in husbands name with out him being their?
Yes and No. If the wife has a legal power of attorney signed over by you, which gives her the right to act on your behalf, then yes, she can open an account in the husbands name without him being present. If there is no power of attorney available, then No, the wife cannot open the account in the husbands name without him being present. Doing so would be illegal and considered forgery.
Can Canadian legal permanent residents enter the US without a visa?
no they can not enter united states. they must be a canadian citizen or an immigrant holding a passport
Can a nurse act unethically without being illegal?
Ethics and legality go hand in hand. Being ethical guarantees being legal. Being legal does not guarantee being ethical. Being unethical is not necessary illegal. A nurse can act unethically without being illegal.
Five parts of the Canadian Legal system?
five parts of the Canadian legal systemCitizens, Governments, Police, Courts, prisions
Is it legal for a temp agency to direct deposit into a bank account from a previous assignment a long time before without your recent permission?
You can make a deposit into anyones account whether you are on it or not, but you have to be on the account to make withdrawls and to switch funds around. It is not legal for anyone to take funds from your account unless authorized in writing or in person
Does a Canadian will need to be notarized to be legal?
NO
How legal is it for maintenance to enter your rented place of living without telling you beforehand and without you being there to supposedly fix something?
In most places it is not legal unless there was an emergency.
Is same-sex marriage legal in the Canadian province of New Brunswick?
same-sex marriages are legal in ALL Canadian provinces.
Can you hyphenate a child's last name in school paper work without it being legal?
ummm all paperwork is legal....
Can you take a fifth into the dominican republic without being penalized?
That depends if what you are gonna do there is legal or not and if you have a valid visa for being into there.
