Top Answer
User Avatar
Wiki User
Answered 2008-07-10 19:59:18

In order for the bank to legally answer your questions you would have to have a document signed by the person in question stating that the bank can realease that information to you. The information that is usually asked for includes; average account balances, how long accounts have been open, overdrafts, times late on loans, high credit limit and things like this.

User Avatar

Your Answer

Related Questions

A Trade reference is a reference that educates you to evaluate the risk of dealing with your customer. The questions that you can legally ask a trade reference are about the authenticity of the customer and about his financial position.

There are several benefits from opening and maintaining a business checking account rather than using your personal checking account. When you use a business checking account you are segregating your business funds from your personal funds, thus creating better organization for your business. Also, having the business checking account will help at tax time because all your business transactions will be within the business checking account and there will be no need to sort through your personal transactions. Finally, the business checking account will allow you to use a taxpayer identification number (TIN) so the funds can legally be owned by your business, instead of using your social security number on the checking account. For a small business, opening a business checking account allows you to get more interests. In addition, transactions are processed faster compared to a personal account.

No reason in the world why a legitimate business couldn't find a bank that will give them interest on their checking account. It isn't a common thing, but there is certainly nothing that prevents it legally.

Both Legally Blonde 1 and Legally Blonde 2 are rated PG-13 for language and sexual references.

women could legally get a checking account on their own without a cosigner in the U.S. in present day today.

Legally you need to be at least 18, be legally emancipated, or have an adult on the account as well.

Can my sister legally take my moms checking and savings out when we were both executors

list 5 ways a business can be set up legally?

You can legally refuse to answer any questions you like. And, the school can legally punish you for it.

You can't legally own a business at 12. You must be an adult to be legally bound to anything, to sign contracts and file taxes.

Question: "can my parents legally kick me out or can i legally move out" 'No' to both questions. But the answer to both questions will be 'yes' once you turn 18.

No. A checking account issues checks, which are actually legal "contracts" to pay. Minors are legally incapable of writing contracts.

Answerif you were fired from your previous job, keep it to yourself. Legally your previous cannot devulge anything nagitive toward you. Most employers look at your refs to see what you wrote, but honestly they rarly call the references, and if they do, legally all you previous employer do is conferm that you worked there and for how long, and what your job function was, they cannot legally answer any performance related questions, nore can the say why you left.

An enterprise is the same as a business. You can start by determining what business license you need to operate legally in your area.

It depends on how the checking account is held. If the account is a custodial account it will pass according to the will, then she cannot take the money. However, if this is a joint checking account, in the eyes of the bank she is a co-owner and is legally permitted to take the money.

No, not without being on his account...or actually having approved access to it by him.

You can legally change your business name by filling out a form to request a change. There may be a need to file a name change with your city or state as well.

They must be legally registered with the Secretary of State of the state in which they wish to carry on business.

As of Series Seven, Derek and Meredith have not yet gotten legally married. They do however, consider themselves married - and make references to their "Post-It" marriage all the time.

Not PossibleThe key word in the questions is "legally." Movies are copyrighted, which means that you cannot legally download them without paying for them.

I think clients and public who did business with company or with company products are directly responsible legally.

To be liable is to be legally responsible to someone or something. You, or your company, would be legally responsible if something where to happen under your authority. It is very important for a business to know what their liabilities are and to ensure that nothing will happen to either their employees, merchandise, or others involved in the business, aka customers.

A 17-year-old, unless emancipated, cannot legally establish a business, and is not old enough to contract for insurance, or, for that matter, to contract for anything.

No, You are too young (legally) to start a business in most countries. Indeed in may countries you would legally still be required to attend school.