Maybe you should be, its tantamount to fraud....but if not good luck to you.
The bank does not care if you cannot pay the assessed overdraft fee. From experience they will then continue to accrue fees to the account sometimes per day as long as you are overdrawn if then still not paid it will go to your credit report. The next time you attempt to set up a bank account after being blacklisted from another bank it becomes harder each time to open an account elsewhere.
Yes, you can open a bank account for your sister as long as you meet the bank's requirements and have her consent to do so.
Yes, a bank can close your account even if there is money in it, as long as they provide notice and return the funds to you.
Most times, the deposit should be cleared into their bank account within 24 hours. The amount will vary depending upon the bank and when you make the deposit.
Yes, you can typically cash a cashier's check at your bank as long as you have an account with them.
The bank does not care if you cannot pay the assessed overdraft fee. From experience they will then continue to accrue fees to the account sometimes per day as long as you are overdrawn if then still not paid it will go to your credit report. The next time you attempt to set up a bank account after being blacklisted from another bank it becomes harder each time to open an account elsewhere.
No. You just get arrested or shot. It is not illegal to carry a handgun into a bank in Arizona as long as you have a permit and as long as the bank does not have a sign posted stating no guns are allowed. You will not "just get arrested" because it isn't illegal.
Yes, you can open a bank account for your sister as long as you meet the bank's requirements and have her consent to do so.
It is not common for a bank to lose any account number. It may be a good idea to consult the bank in order to know why the account number is missing.
As long as the bank that has the hold hasn't reported you to chex systems.
Yes Bank of America 24/f Paseo de Roxas Makati, Ph 623-815-5070
Yes, Amazon will accept money from a bank account even if it is an Arabic bank as long as the funds are available.
Yes, bank account is an asset (provided it is not a loan or credit card account). Since a Bank account is a place where we deposit and keep money, it can be considered an asset. (And this is only as long as you have cash in your account. If your account balance is 0 it is not an asset)
How long does it take a bank to return a check
Yes, a bank can close your account even if there is money in it, as long as they provide notice and return the funds to you.
Most times, the deposit should be cleared into their bank account within 24 hours. The amount will vary depending upon the bank and when you make the deposit.
Yes. A Bank account number can have alphabets and numbers in it. As long as a bank account number ends up to be unique for every single individual who has an account with the bank, the presence of alphabets does not matter. For Ex: AB12345 is a perfectly valid account number.