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Banking

Banking is the process of engaging in the business of keeping money for savings and checking accounts, issuance of loans and credit, and the like. This is an industry that is strictly regulated by the government.

24,470 Questions

What to do if a small company takes your money and does not deliver product?

I suggest that you call the company and see if they made a mistake. If they saw they didnt then explain to them that you never got it. If they still continue to deny it, you can go threw all the trouble to sue them

How much maximum time required for check clearing?

Check Clearance takes between 2 to 5 working days depending on where the two banks between which the fund exchange happens. Banks within the same city/state transfer faster than banks in different cities/states

Who bought out Great Western Federal Savings Bank?

Great Western Federal Savings Bank, which was founded in 1919 as a Savings and Loan, was purchased by Washington Mutual in 1997 for $6.8 billion. Washington Mutual collapsed in 2008 and its assets were sold to JP Morgan Chase in September of that year.

How you can save a bank from leakage of income?

There are a vast array of areas where leakage occurs.

One improvement is to install the role of a loss prevention specialist.

The business can look at the cash flow through business process and determine where error, fraud, and theft might occur and put in place processes to reduce or eliminate.

Is it legal to have a third party buy a home for you?

Typically the person that signs the paperwork to buy the house owns the house. They can, of course, sign the house over to you after buying the house.

When you borrow money from a bank where does that money come from?

When you borrow money from a bank they pull cash from the bank's reserves. This collection of cash is the net cash reserves within the bank or its network from depositors in the system.

Are bank accounts considered conjugal property?

It all depends on the arangement betwen the pardners involved and on the legality of the arangement btween them

What is the email address of the managing Director of Barclays Bank?

The current Managing Director of Barclays is Mark Brown. His email is mark.brown@barcap.com.

When banks run out of money to loan to people where do they get more money?

Either from other banks or their own particular government. In the worst case they can borrow from other banks outside the governance of their local control.

It's a great merry-go-round of displaced irresponsibility.

We all loose.

~JCF

What is the corporate phone number for Fifth Third Bank?

The corporate phone number for Fifth Third Bank is 1-800-972-3030.

Why cheques not cleared today?

In the UK it depends who you bank with, traditionally cheques have always taken 3 days to clear through the UK banking system, this allowed the banks time to check that the money was available to pay the cheque, however technology has improved so much that it no longer takes 3 days in many cases the cheque can be cleared almost instantly, some UK banks now offer to credit your account at the time you deposit the cheque, although others still insist on waiting up to 3 days. Check with your bank for clearance terms.

How do you write check 190 dollars?

One hundred ninety and 00/100 dollars

Meaning of nabard?

NABARD stands for National Bank for Agriculture and Rural Development. It is a development bank based in India.

How long to clear a treasury check?

The clearance time for a Treasury check typically takes 1 to 2 business days for electronic deposits and may take longer, up to 5-7 business days, for checks deposited at a bank. Factors such as the bank's processing policies and the check's amount can also affect clearance times. It's advisable to check with your bank for specific timelines.

Will any bank cash USPS money orders?

Yes, many banks will cash USPS money orders, but policies can vary by institution. Some banks may require you to have an account with them to cash the money order, while others may cash it for non-customers but charge a fee. It's best to check with your local bank branch for their specific policies regarding cashing USPS money orders.

What companies offer to print bank checks with any template wanted?

The vistaprint website offers to print bank checks in various templates to suit a customers needs. Alternatively the deluxe website offers to provide small businesses with checks.

How does a bank's check verification system work?

A check verification system can vary from bank to bank, but most use a variety of watermarks, ID checks and network communications to ensure the validity of a check.

Why might a person look for the cheapest checks?

Consumers interested in cheap checks often its because they don't use checks often enough to warrant the over paying of check purchasing. These consumers prefer lower pricing.

What type of online banking products does Community Bank provide?

Community Bank provides a variety of financial products. Some examples include savings and chequing accounts, as well as mortgages, lines of credit and loans.