answersLogoWhite

0

why is your bank account under investigation by your bank?

User Avatar

Wiki User

17y ago

What else can I help you with?

Related Questions

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.


Do you need to have an LLC in order to open a business bank account?

No, you do not need to have an LLC to open a business bank account. You can open a business bank account as a sole proprietor or under a different business structure.


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, it's referred to as "freezing" your account. There are a few reasons they would happen. - There is suspicion that someone is fraudulently accessing your account - You owe bank fees - You are under investigation by the police or tax authorities


What is the journal entry for check deposited to bank?

DR. Bank (specifying the bank account name) CR. Cheques Under Collection


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.


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.

Trending Questions
Can you file chapter 13 in a corporation? What is used to maintain control over intellectual property? Your child lives withs him mother and she is drunk what can you do? What is the bill that sets up a federal program and specifies how much may be appropriate? Is it illegal to quick claim deed to someone other than family? Can material defect on a traffic ticket be thrown out in court. Material defect means a defect in the writing of the paperwork or contract. the wrong street was written on ticket by 10 miles.? Will homicide be covered by accidental death benefit? If the primary card holder gives a friend a secondary card to use is the secondary user responsible for the dept or is the primary card holder solely responsible? How do you prove to a judge that your child will prosper more in life if you had full custody of the child? What does domestic justice mean? If a spouse dies and you are separated not legally who has the rights for her property and making funeral decisions the spouse or father of the decease? A speed limit sign with flashing yellow lights is know as what? Can the police contact your employer if you get arrested for a felony in Texas? When the non custodial parent moves to a different state has went 6 plus months without seeing child and does not pay child support are they considered a legal stranger to the child under 3? Example of a inferior court? How much science will you need to become a lawyer? Conservator for your mother and her trustee refuses to sign her home out of trust how can the trust be revoked? Where can one find information on tax attorney NJ? A country is controlled by a king who has absolute power over the government. He is allowed to make any law he wants regardless of whether or not it interferes with another person's per? Homeowners Insurance Policy-Section 2 Personal Liability Coverage?