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Who do you contact if someone has written you a bad check?

The police? His/her bank? Him/her?


Can I deposit my money order into someone esle's bank account?

No. first of all, a money order can be deposited into the bank account of the person to whom it has been written to. Second of all, even if the bank teller accepts it by mistake, it will not be cashed. The money order will be returned and no money will be paid. So, doing so would be a waste of time.


How can you find out about a savings account in first national city bank?

That depends on whose account it is. If it is yours, call the bank. If it is someone else's, you would likely need their written permission, a power of attorney, or a court order.


How do you remove someone else's name from a bank account?

A person will need to check the bank's requirements in order to remove someone from a bank account. The primary person will need to contact the bank and will most likely have to go to the main bank branch.


Can you get in trouble opening a bank account for someone else?

Yes you can. It is illegal to open a bank account for someone else unless they have given a written legal power of attorney to you.


What does cheque means?

a written order directing a bank to pay money


What information do I need to provide in order for someone to wire me money?

In order for someone to wire you money, you typically need to provide your full name, the name of your bank, your bank account number, the bank's routing number, and possibly additional information such as your address or phone number.


Can someone find out if you have a bank account?

Yes, someone can find out if you have a bank account by accessing your financial records through legal means, such as obtaining a court order or subpoena.


Where can I find a copy of a blank bank money order?

You cannot find a copy of a blank money order without visiting your bank or a licensed money order facility. Money orders are typically written out by an employee of a bank.


What is a written set of instructions that tells a bank how to use money to pay someone?

a check


Where can someone that deals with the Scotia Bank order personal checks online?

One can order personal checks for the Scotia Bank at several online sites. Some of these online sites are "Checksunlimited", "Checksinthemail", and "Carouselchecks".


How does someone from US send money to someone in Australia?

By cheque, Money order, direct bank deposit, if they have the facility, by credit card or debit card.