Banking

A withdrawal study is a research design where participants are removed from the study before its completion. This could be due to various reasons such as non-compliance, adverse effects, or ethical concerns. Withdrawal studies are important in assessing the impact of participant attrition on study outcomes.

Deutsche: This is a shortened, informal way to refer to the bank, particularly in German-speaking countries.

DB: This abbreviation is commonly used internally by Deutsche Bank and sometimes recognized externally as well.

DeDi-Bank (historical): From 1929 to 1937, following a merger with Disconto-Gesellschaft, Deutsche Bank was known as Deutsche Bank und Disconto-Gesellschaft or DeDi-Bank. However, this is a historical term not used currently

Yes, it is legal for a registered US citizen to have a Swiss bank account as long as they comply with US tax laws and report the account to the IRS as required by the Foreign Account Tax Compliance Act (FATCA). Failure to comply with these reporting requirements can result in severe penalties.

Saskatchewan Federal Penitentiary was created in 1911.

There are repercussions to a check cashing place if charges are made for a bounced check as long as the person making the bounced check knows that there aren't funds available for immediate use. If you are writing a check, you're liable for charges if the money isn't in the account at the time of the check cashing.

No, it is not legal for a person to alter the dates written on a check. Any unauthorized alteration of a check, including changing the date, is considered fraud and is punishable by law. It is important to always maintain the integrity of financial transactions and to report any suspected fraudulent activity.

The banking laws differ from country to country and are currently being rewritten in most of them. The key objectives however are to be confidential, to minimize exposure to risk and to avoid corruption.

Yes, depositing a third-party check without authorization is considered check fraud, and you could face legal consequences. This action is illegal and can result in criminal charges and potential jail time, depending on the severity of the offense and the laws in your jurisdiction. It is important to always obtain proper authorization before depositing any checks.

Yes, altering a check, such as adding additional words or numbers after it has been signed, is considered check fraud and is illegal. If someone alters a check without authorization, they can be prosecuted for forgery and fraud. It is important to never alter a signed check.

To get a personal letter for court notarized through a bank, you would typically need to bring the letter and a valid form of identification to the bank. The bank representative will then witness your signature on the letter and affix their official stamp or seal as a notary. Fees may apply for this service.

It depends of several factors.

Stop payment orders are mostly governed by state laws and regulations, which vary by state and bank. Stopping payment on a check to avoid payment of a legitimate debt may be a criminal act of fraud, depending on state fraud laws.

It Texas if you stop payment on checks to certain businesses they can retaliate. For example, if you refuse to pay a auto mechanic bill they can keep your car. If you pay with a check to get the vehicle, then stop payment on the check, the mechanic can repossess your car just like a loan company who isn't paid can.

Bank secrecy law in the Philippines refers to Republic Act No. 1405, which prohibits banks from disclosing detailed information about their clients' bank accounts without consent. This law aims to protect the confidentiality and privacy of banking transactions and balances. However, there are exceptions to this rule, especially in cases involving criminal investigations, taxation, or court orders.

Yes, HSBC can legally pursue legal action in India to recover outstanding credit card debt. The bank may initiate legal proceedings through the appropriate channels to collect the debt, which can include legal action in court. It is important to address the debt promptly and seek guidance from a legal professional if needed.

Yes, it is possible for someone to sue you if you try to cash a personal check they wrote you without their consent. They may claim that you are committing fraud or violating their trust by attempting to cash the check without their permission. It is always best to communicate and come to an agreement with the check writer before attempting to cash the check.

In the United States, post-dated checks are generally legal, but banks are not required to honor them. If a post-dated check is deposited before the date written on it, the bank may process it unless the account holder has provided the bank with written notice not to do so. It is recommended to communicate with the payee and your bank to ensure the check is deposited on the intended date.

One. Writing bad checks is illegal and you can be jailed even for the first bad check you write. It would be a real bad idea to write bad checks because the police officers can arrest you everytime you do so.

You can attempt to collect payment again by redepositing the check at your own bank or requesting exchange for a cashier's check at the drawee bank. You can also file a lawsuit asking the court to compel the maker to pay you. Depending on the amount of the check, you may be able to do this without a lawyer in small claims court.

Offshore banking accounts offered by HSBC are legal when used for legitimate purposes and comply with relevant regulations and reporting requirements. It is important for individuals to understand and comply with tax laws in their own country when setting up offshore accounts.

There is no federal law dictating how long a US bank must keep video surveillance footage. However, banks are subject to state laws and regulations which may stipulate specific retention periods for video surveillance footage. Banks typically retain footage for a certain period to comply with legal requirements and for security purposes.

If the bank doesn't show up in court and the judge dismisses the case, it means that the foreclosure proceedings against you have been stopped because the bank failed to appear. This could be a temporary relief for you, but it doesn't necessarily mean that the foreclosure process won't continue in the future. It's important to seek legal advice to understand your rights and next steps.

It Depends. If the person who received the check wasn't aware of the fact that the check he received was bad and proceeded to deposit it, he will not be jailed. However if it was a conspiracy which both members are a part of, then yes both parties will be jailed.

The point here is that usually bad checks don't get paid by banks. So if the bank pays it means both the giver of the check and receiver of the money are liable for an explanation in case there was a forgery involved

No. Writing a post dated check in Pennsylvania is perfectly legal as long as the person to whom you give the check does not submit it for cashing before the date you put on your check. For that matter, it is not illegal to write a post dated check in any country

Clayton's case in banking law refers to the U.S. Supreme Court case of Bank of United States v. Thayer, decided in 1819. In this case, the court affirmed congressional power to charter a national bank under the necessary and proper clause of the Constitution. The decision had significant implications for the balance of power between state and federal government in regulating banking.