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why is your bank account under investigation by your bank?
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∙ 15y ago
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Which one is correct sentence.you have a bank account in this bank or you have a bank account under this bank?
"you have a bank account in this bank" is the right phrase.
Where can one chase down a lost bank account?
The first thing one should do is to contact the bank were the account is held. A lost bank account will have a account number and history, for example when the account was last used. Investigation can be done in person, or online.
Why would your bank not allow you to take money when you have funds in your account?
Most likely scenario if the banks computers are not malfunctioning is that someone or some agency has frozen your account preparation for recovery of a debt. I am not certain, but I believe in most cases the bank is required to notify you of the disposition of your account. The only situation where this might not be so is in the event you are under investigation by the state or federal government.
What should I do if I suspect someone has been using my checking account?
First contact your bank to verify the use of the account. The bank should have a procedure involving contacting law enforcement. If they do not, contact the local police for a report and investigation.
What is a 401 unauthorized type of bank account?
A 401 unauthorized type of bank account is a bank account that is not insured by the FDIC. Which is the Federal Deposit Insurance, which is an insurance company that guarantees that if the bank goes under you will still be able to access any money that was deposited into the account.
Can you garnish a bank account when the owner of the company I have the judgment on has his Bank account listed under INC.in the Bank of America bank account?
Type your answer here... YES YOU CAN, THE LEVY IS HIT BASED ON THE SSN AND NAME SO IF THE DEBTORS NAME IS ON THE JUDGMENT AND HAS A BUSINESS ACCOUNT YOUR LEVY WILL BE GOOD.
Is bank account a balance sheet item or income statement?
Bank account is actual bank account and it is asset of business and like all other assets which are shown in balance sheet bank account also shown under current asset portion of balance sheet.
Can your bank put a block on your checking account?
Yes, banks have the ability to put a block on a checking account. This usually happens in cases of suspected fraudulent activity, concerns about account security, or court orders. Blocking the account prohibits any transactions from taking place until the issue is resolved.
What are the examples of contra voucher?
# Cash account to Bank account # Bank account to Cash account # Bank account to Bank account
What is the journal entry for check deposited to bank?
DR. Bank (specifying the bank account name) CR. Cheques Under Collection
Can a private investigator check out a personal bank account?
No. Only the person who the account is registered under or a government agency or the police with a warrant. Also, the bank of course.
How are payable on death bank accounts handled after the account owner's death and is the executor involved in the settlement?
A payable on death account bypasses probate and is paid over directly to the beneficiary by the bank. They do not come under the control of the executor.A payable on death account bypasses probate and is paid over directly to the beneficiary by the bank. They do not come under the control of the executor.A payable on death account bypasses probate and is paid over directly to the beneficiary by the bank. They do not come under the control of the executor.A payable on death account bypasses probate and is paid over directly to the beneficiary by the bank. They do not come under the control of the executor.
