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Most bank require small deposits to open an account, but larger deposits to keep the account open and not earn service charges.
Call up your bank, file dispute charges against the direct debit. Most likely they will give you a new bank account number.
Since there are many options, it might be hard to select which bank you want to use. ( You can also use a credit union ) Most bank require small deposits to open an account, but larger deposits to keep the account open and not earn service charges.
Yes. Direct desposit is not a legal right, but merely a perk of most banks.
The FDIC will repay the amount of deposits you lost up to $100,000 per account.
Identification is required by banks to open an account, so if money is deposited into an account, the bank knows whose account it is (unless the documents used to open the account were also forged, which is harder than forging a cheque). In most cases yes, the bank can identify the person who deposits a forged cheque.
Yes, first direct is only located in the United Kingdom. It is one of Britains five large banks that hold the most deposits. It is considered a major clearing bank, which means having more assets than any other bank.
Yes, but the judgment holder can continue to levy the account until the debt is paid. In most states a bank levy is allowed for a specific period of time, (generally 30 days) and then the judgment holder must file for another levy if there is money still owed.
The FDIC will repay the amount of deposits you lost up to $100,000 per account.
The FDIC will repay the amount of deposits you lost up to $100,000 per account.
The FDIC will repay the amount of deposits you lost up to $100,000 per account.
The FDIC will repay the amount of deposits you lost up to $100,000 per account.