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What funds that are left over in a 529 account after all college expenses have been paid go back to whom?
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How kiting on cash done?
Kiting is when you write a check on an account without having funds. You receive cash without having the funds to back it up.
I have received a check drawn on an account with nsf can I call the bank to see if the funds are available.?
Yes, back normally have a 800 number you can call to see if funds are available.
Can a bank go in your savings account and take money without your permission?
if your owing the back like you have an over withdrawn account yeah they can take what you owe to them out of any account you have with their bank Usually after several attempts to contact you/collect the funds the bank will exercise what is called the right of setoff. Which is a federal law saying that they can take funds out of any account that you are listed as an owner and collect for an overdrawn account.
What is Wisconsin's bank levy process?
The day the bank receives the levy the funds should be taken from the account or accounts and make a cashier's check payable to Wisconsin Department of Revenue. The funds can be held in the this for up to 21 days. If the bank doesn't get a release of the levy, the bank needs to send the funds to the Wisconsin Department of Revenue. If the bank receive a release of the levy, the bank can deposit the funds back into the account or accounts that the funds where taken from
What can you do if your bank account has already been frozen and you need the money in the account to pay back some of your debt?
AnswerTry to vacate the judgment through the court that entered the judgment. This may temporarily release your bank account funds if you were not properly served.
Funds left over from a coverdell education savings account after all education expenses are paid go back to whom?
the beneficiary.
What are the risk's of depositing your money in someone's bank account?
Once you deposit your funds into another individuals bank account, those funds are no longer yours. You can not get your money back unless the owner of the account withdraws the funds and decides to give them to you. I recommend getting your own bank account.
Can Colorado levy funds for back child support from the dad's new wife's bank account?
Only if the obligor's name is on the account.
How kiting on cash done?
Kiting is when you write a check on an account without having funds. You receive cash without having the funds to back it up.
What is inter-company account?
Account set up for transactions between companies to charge back expenses occured by one company but relate to another company, which you charge back to. BM
What happens when a bank closes a checking account and freezes funds before notifying you How do you get your money back?
When a bank closes a checking account and freezes funds without prior notice, it could be due to suspected fraudulent activity or failure to comply with account terms. To get your money back, you would need to contact the bank's customer service or visit a local branch to understand the reason behind the account closure and freezing of funds. Follow their instructions and provide any necessary documentation or proof requested to resolve the issue and potentially access your funds again.
How long does a person have to get their money back after funds have been confiscated from a judgment in a joint checking account?
ere does a prpoperty tax is place in account chart i.e.P/L account
If your account at the University of Phoenix has no outstanding balance but you have a credit when will your funds be deposited into your personal account?
The funds will not be deposited into your personal account until you make a request to the University of Phoenix that you would like the credit to be paid out to you. You may need to write a letter making the request, though a phone call should be all that is necessary to get the funds back.
I have received a check drawn on an account with nsf can I call the bank to see if the funds are available.?
Yes, back normally have a 800 number you can call to see if funds are available.
I want to withdraw funds from account?
If you're looking to withdraw funds from your own checking account and you have a bank card, you can do so at your bank, at an ATM, or at any business that offers cash back on debit card purchases. If you wish to withdraw funds from an account other than your checking account, you'll have to go to your bank or have the money you wish to withdraw transferred to your checking account (this can be done online or over the phone in many cases).
Why do tellers put your info on the back of checks to be cashed?
In the event that there is some problem with the check, such as insufficient funds, stop payment, etc., it will then be easier for the bank to debit your account if they have recorded your account number on the back of the check.
What kind of cash back incentives does One Account offer to college students?
One Account offers cash back incentives to college students by giving back a portion of their spending when they shop at certain stores included in the program. It rewards customers for their loyalty.
