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Follow your companies guide on AML (anti money laundering guidelines), and report it. In general the money is not reversed off the ledgers or from clients account until whomever handles compliance/fraud activities for your company instructs you to. There should be a written protocol on how this is done.
What else can I help you with?
Should you receive a tax document if you received disability payments in NJ?
Yes
Is it safe to provide my bank account number?
It is generally safe to provide your bank account number to trusted and reputable organizations or individuals for legitimate purposes, such as setting up direct deposit or making payments. However, you should be cautious and avoid sharing your bank account number with unknown or suspicious sources to protect yourself from potential fraud or identity theft.
Do you get a balance if you're not joint on a checking account?
If you are not listed as a signer on the account you should receive absolutely no information about that account, including the balance.
regarding the method of receiving money via PayPal in the teachable website, is it possible to add a PayPal account of another country than my country of residence because it is not possible to open a PayPal account in the country in which I reside?
Yes, it is generally possible to add a PayPal account from another country to your Teachable account, regardless of your country of residence. To do so, you will need to make sure that your PayPal account is in good standing and is able to receive payments. You may also need to provide additional information to PayPal to verify your identity and confirm your account. To add a PayPal account to your Teachable account, you will need to go to the Payment Settings section of your Teachable account and follow the prompts to link your PayPal account. You may need to provide your PayPal email address and possibly some other information to complete the process. It is important to note that there may be restrictions or limitations on the countries from which you are able to receive payments through PayPal, and you may need to meet certain requirements to be able to receive payments from certain countries. You should check with PayPal to see if there are any restrictions or requirements that apply to your situation.
At what age should a person consider opening a banking account?
You should open a savings account for your child the same day you receive their social security card. You should open a checking account on your 18th birthday.
To which account in the chart of accounts should Advance EIC Payments be assigned?
EIC is a payroll liability account, just like your other p/r liabilities.
Can a debt collector execute a judgment against disability benefits for debt owed?
No, disability payments are exempt from creditor judgment. You should, however, never have monies commingled in a bank account to avoid the possibility of judgment levy upon said account. All disability payments should be held in a single account belonging to the beneficiary or the beneficiary's appointed trustee.
What precautions should be taken by a banker in maintaining this account?
A banker should ensure the confidentiality and security of account information, conduct regular audits to detect any suspicious activity, and adhere to all regulatory guidelines to prevent fraud and ensure compliance. They should also verify the identity of account holders and be vigilant for any signs of unauthorized transactions.
Why should you establish an online account with the travel charge vendor?
Because it provides easy access to statements, payments, and mobile alerts.
Why should you establish an online account with the travel card vendor?
Because it provides easy access to statements, payments, and mobile alerts.
When will Minnesota rent rebates checks be mailed out?
If you have your refund automically deposited than you should receive your refund in your bank account the first week in August. All others should receive their the third week in August.
Can you make a payment on line for Farmers New World Life Insurance?
Most companies accept payments through their web site. Look on their bill or insurance card there should be an site listed. Go there, create an account, find the link in it to make payments, put in your bank account numbers and make the payment. Some companies will also take payments by phone.
