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Archive for the ‘Banking’ Category

What is the best bank to open a business banking account if you are contracting as a limited company?

Wednesday, March 3rd, 2010
bank account
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.

How to I transfer money from Canada to a Bank of China account in Hong Kong?

Tuesday, March 2nd, 2010
bank account
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.

My bank account is in debt with overdraft charges! How do I stop the charges?

Sunday, February 28th, 2010
bank account
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!

Can my bank account be garnished if it is a joint account with my fiance?

Thursday, February 18th, 2010
bank account
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?

Can banks tell how many times an online bank account has been accessed and the times?

Thursday, February 18th, 2010
bank account
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!

How does a person find a lost bank account?

Sunday, February 14th, 2010
bank account
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.

What bank account can wire money to an external bank without knowing the two small deposits or login?

Wednesday, October 21st, 2009
bank account
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?

What type of Bank account should I open to handle my Grandfather Estate?

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?

How to open a wire transfer bank account?

Tuesday, October 20th, 2009
bank account
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?

When someone is adding you to their bank account, does the bank check the added persons credit and check history?

Tuesday, October 20th, 2009
bank account
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!

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