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Posts Tagged ‘Personal Account’

Bank of America withdraw from my bank account a payment without my consent. What should i do?

Tuesday, July 6th, 2010
bank account
Jun asked:


I have a credit line with Bank of America and they withdraw money from my personal account (not with B of A or any of its affiliates) without my consent. I called and they told me that my wife gave the authorization, but it is not true. I do have past due amounts, but I have always called every month to state my financial situation and ask for more time to which they have agreed.

Can I sue them? What should I do?

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What is the maximum amount you can deposit in a bank account without getting flagged?

Tuesday, June 8th, 2010
bank account
dannyboiau asked:


(For Australian banks)
I earn legitimate online income but have to transfer funds from my online account into my personal savings bank account. I usually transfer less than AU 1k in one weekly transaction, as i’m afraid anymore might get attention.. but wondering if anyone knows what the maximum amount i could deposit without getting flagged. Not that i have anything to hide but don’t want to be scrutinised.. i heard it was somewhere between 5-10k a week and they add all deposit transacitons made during one week. Does anyone know?

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Can I setup the bank account for my sole proprietorship just like I would a personal account?

Wednesday, February 10th, 2010
bank account
steven asked:


A company that I’m planning to contract with as a consultant wants me to setup a separate bank account for business. Can I setup the bank account for my sole proprietorship just like I would a personal account? Do I need to use different account forms or use a different account type?

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What kind of bank account should I open for my band?

Monday, January 18th, 2010
bank account
fucilurr asked:

I’m in a band that is about to go on tour and all of that stuff. We need a bank account to keep our money in one place and to open a Paypal account for merchandise. Do i get a personal account, a small business account, or something else. I would be doing most of the book work and everything for it though. We don’t really know a thing about banking, so what would be the best choice for a traveling band?

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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?
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