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Commercial Bank and Checking Accounts
Checking accounts are deposit accounts that allow customers to deposit or withdraw any amount of money, subject to funds’ availability. Most commercial banks offer checking accounts to both individuals and companies.
3,404 Questions
What are the legal effects of joint banking accounts between two unmarried people?
Should be the same as if they were married one would think.
What is the IBAN for commercial bank of Qatar?
ترمز IBAN إلى رقم الحساب الدولي للبنك، وهي ليست رقم جديد للحساب، إنما تعتبر ببساطة صيغة جديدة لرقم الحساب الحالي والتي تجعل من السهل التعرف عليه دولياً. وهي إحدى الطرق التي تسهل التعرف على رقم الحساب، والتقليل من كم الأخطاء وفترات التأخير في أداء الدفعات والحوالات دولياً.
Motasem Alkurdi
What is PAD in terms of Letter of credit and how do you cancel it?
PAD stands for Pre-Authorized Debit. To cancel PAD, follow the procedure outlined in your payer's PAD agreement or write to the biller to notify him of the cancellation and keep a record of the cancellation notification.
How many foreign bank in Malaysia?
13 locally incorporated foreign bank in malaysia(commercial only)
3 islaic foreign bank
Write her a letter. Tell her your feelings and speak from the heart. Let your daughter know you love her and desire to have her and your grandchildren in your life. Apologize for any mistakes you made and ask her forgiveness for hurting her in any way. Good luck!
Can you freeze a bank account when the money does not belong to the account holder?
From experience (as far as I know), if you are a joint holder of the frozen bank account, yes, they can garnish, but check your state statues because you may be exempt from garnishment.
it instruct other banks for the implementation.
it supervise policies and regulation of the banks.
it help govrnment to release the fund and advice government on economy.
it incharge of the nation currency
Why would you like to work for us?
When you asked why you would like to work for a certain company, this is a question that wants you to market yourself. You need to prove your worth to the company by stating how you intend to make the company better.
Which is the first bank in the world?
banco di san giorgio Est.1406
450 BC: the first bank is founded in Athens by Antisthenes and Archestratos
Can a joint checking account with spouse be attached a lien for credit card default in my name only?
Yes - the joint account has your name on it too. Any financial asset that you have access to is able to have a lien attached, and tha includes bank accounts, cars, furniture, anything of value.
20.05
Can a US bank freeze a checking or savings account when a person dies?
Most states requre that the probate courts be allowed to investigate all of the finances of the deceased.
What document needed to open a current account?
2 reference with current account, passport photograhy, utility bill
A writ of judgment can be used to levy a checking or savings account that belongs to the debtor. Joint accounts can be partially protected but the other account holder must file the proper documents with the court where the judgment was granted. The bank has no obligation to notify the account holder(s) that the account has been levied. The account holder(s) should remove funds and close the account if at all possible. This can only be done BEFORE the judgment has been executed.
Joint accounts generally include the rights to survivorship. This means the funds in the account that belonged to the deceased automatically pass to the other account holder(s). The funds are not subject to probate procedure, nor are they subject to any terms stated in a will. It is possible that an estate tax could be levied on the portion of the account belonging to the deceased, but in most cases the amount would need to be substantial for that to occur.
