Archive for the ‘Banking’ Category
Wednesday, March 3rd, 2010
MadgeLivesInMarbleArch asked:
I am contracting as a limited company in the financial services industry in London. Because of new regulations, anyone contracting as a limited company must now have a business bank account. Can anyone in a similar situation recommend/give advice as to the best bank to go with in this case?
I know nothing about business bank accounts, eg how long do they take to set up, what are (if any) the fundamental differences between a business bank account and a personal on etc.
Popularity: 3% [?]
Tags: banking account, Business Bank Account, business bank accounts, Business Banking, financial services industry, Fundamental Differences, limited company
Posted in Banking, Other - Business & Finance, Small Business, United Kingdom | 2 Comments »
Tuesday, March 2nd, 2010
aawwianng asked:
Does anyone know what the steps are to transfer money from Canada to a Bank of China account in Hong Kong? I don’t have a Bank of China account, but I think I could transfer money via my own bank account, or walk into the Bank of China branch in Canada and do the transfer? However, what is involved with this process? Service charge? How long does it take? How secure is it? If anyone has done it, and can share your knowledge and/or experience, that would be greatly appreciated! Thank you.
Popularity: 3% [?]
Tags: Bank Canada, bank of china, Bank Of China Branch, Hong Kong, Transfer Money, transfer money overseas, transfering money to china
Posted in Banking, Other - Business & Finance | 1 Comment »
Sunday, February 28th, 2010
Sara asked:
I made a mistake and 3 purchases went past what I had in my bank account. A fee of $30-something dollars was charged for each and every day I’m in the negative zone I get charged an additional $7.00!! How do I get the bank to stop this so I can catch up! I can’t borrow money from anybody cause I’m over a hundred dollars in the negative. If I quit the bank will they stop the charges and just make me pay the remaining fee?
Any advice would be great! Thank You!
Popularity: 5% [?]
Tags: Bank Charges, Money, negative balance bank account, Overdraft Charges
Posted in Banking, Personal Finance | 4 Comments »
Thursday, February 18th, 2010
legolas32xx asked:
I recently had a judgment from an old credit card bill, and I just heard of garnishing a bank account, so I was wondering since it is a joint account can they garnish it?
Popularity: 100% [?]
Tags: Credit Card Bill, credit card judgment, Fiance, garnished wages, Judgement
Posted in Banking, Credit, Credit Cards, Law & Ethics | 6 Comments »
Thursday, February 18th, 2010
Gary A asked:
Someone has formed a username and password to watch bank transactions for a few years now, can the banks track each time the account has been entered? Want to build a case to nail this person bad!
Popularity: 2% [?]
Tags: access online bank account, Bank Transactions, bank username, Banks, Banks Online, online bank fraud
Posted in Banking, Corporations, Law & Ethics, Law Enforcement & Police, Personal Finance | 6 Comments »
Sunday, February 14th, 2010
dngrzdmn asked:
The person is very ill and wanted to leave monies to their heirs. Problem is, they don’t recall which banks they dealt with and are not sure where their passbooks are.
Do you walk into a bank with the proper papers (like a lawyer or executor of the will) and day “Did the Late John Doe have a bank account here?”
The state is California.
Popularity: 2% [?]
Tags: bank papers, Banks, executor of the will, Find Person, heirs, Lawyer, lost bank account, Lost Person, passbooks
Posted in Banking, Law & Ethics, Personal Finance, Security | 3 Comments »
Wednesday, October 21st, 2009
SLaK asked:
I am trying to send money to different people in my family from the internet. I am looking for what Bank will allow for ACH transfers or direct wiring of money to another bank account without having to supply the “two small deposits” or knowing the login information of the payee. I just want to be able to wire money to any bank account/routing number without having to go through a verification process. Does anyone know a bank that makes this process easy?
Popularity: 1% [?]
Tags: direct wiring of money, Send Money, Wiring Money, wiring money to another bank
Posted in Banking, Personal Finance | 3 Comments »
Wednesday, October 21st, 2009
I was named executor of my grandfathers estate and he has several bank accounts , some in other estate. I want to consolidate all his accounts into one local account. How do I go about doing this. Should I open up a personal account in my name?
Popularity: 1% [?]
Tags: Bank Accounts, consolidating estate bank accounts, estate bank account, Grandfathers, grandfathers estate bank account, Personal Account
Posted in Banking, Personal Finance | 4 Comments »
Tuesday, October 20th, 2009
Catherine H asked:
A friend unexpectedly got a construction bid overseas and the overseas client is ready to pay. Need to open a wire transfer bank account at one of the two banks used by client in U.S. However, both banks and their branches are in other parts of U.S. Is there anyway to do this?
Popularity: 1% [?]
Tags: open a bank account to wire money, wire cash overseas, wire money overseas, wire transfer bank account
Posted in Banking, Other - Business & Finance, Small Business | 1 Comment »
Tuesday, October 20th, 2009
reyna00_s asked:
My fiance and I are planning on getting on the same account together. We decided to go through his bank account and he is just going to add me to his account. 6 years ago I apparently had 2 hot checks out that I had written that i didn’t take care of.I’m worried that I wont be able to get added to his account because of my past? I have asked lots of people and get mixed answers! HELP!
Popularity: 1% [?]
Tags: bank account credit check, joint bank account application
Posted in Banking, Credit | 3 Comments »