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What if you cashed the checkes that were supposed to go into a blocked bank account?
Wiki User
∙ 16y ago
It Depends,, was the check written to you? If so then you have the right to negotiate it. If it's not your check then that might be a matter for law Enforcement. Obviously you can not cash a check with a blocked deposit account.
Wiki User
∙ 16y ago
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How can a company make you cash out your 401k and have to claim it on unemployment when your not working?
They can't. A 401k is your personal property and is not supposed to be cashed in before you are 59-1/2 years of age. It is the same as your own personal savings account.
Does the account holder have to be present when writing a personal check to a person and cashing it?
The account holder does not need to be present when the check is cashed.
Who will cash an amscot money order?
A money order issued by Amscot can be cashed at any Amscot Financial location. They can also be deposited into a personal bank account to be cashed.
How do you encash crossed cheque?
Deposit it into your bank account A crossed cheque cannot be cashed directly. It can only be deposited into a bank account.
What is teller cashed check?
It means whoever you wrote the check to cashed it inside a bank. The person cashing the check had the amount in his/her account to cover it and didn't deposit it waiting for it to clear.
Where can a check from the state be cashed in the amount of twenty thousand dollars with a bank account?
I won the lotto
Where can an IRS refund check be cashed without a fee?
Deposit it in your bank account, there will be no fee. If you don't have a bank account, you can open one with the IRS check!
An account owner must do this in order to approve a check to be deposited into their account?
If you have a bank account and are trying to deposit a check, you will have to sign the back of that check. If the back is not signed, it cannot be deposited or cashed.
Can a successor trustee close a trust checking account when there are outstanding checks that havent been cashed?
No. No one can close a bank account when there are outstanding checks that must be paid to the bearer.
Whos money is the money on a check after it is cashed?
The money belongs to the person to whom the Cash was paid to. For ex: let us say I issue a check for USD 500 to you and you deposit it with your bank. Once the bank credits the money into your account, you own the 500 dollars. Similarly, the person who got the check cashed is the owner of the money after it is cashed.
Is interest income taxed when received or earned?
Interest income is considered taxable when earned. For example, if your savings account accrues interest, it is taxable at the time of accrual even if you are not utilizing the funds within the account. However, if you are accruing interest on a treasury bond that you have not yet cashed, the interest is not taxable until the bond is cashed and you receive the funds.
How dd can be cashed?
A Demand can be cashed in either of the following ways: a. Take the DD to the bank that has issued it (any branch would do) and provide valid identification to prove that you are the person to pay whom, the DD was taken. The bank will pay cash immediately b. Take the DD to any bank that you have a bank account with and deposit it into your bank account. Cash will reach your account within 2-3 working days.
