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BankingQuestions.com Mobile Widget

BankingQuestions.com

CU Closes Account: What are My Options?
Making Restitution for Fraudulent Check
Who is 'Maker' of Returned Check?
Employer Pays Me Too Much: What now?
Depositing Check into Beneficiary's Account
Inherited CDs: what about Tax Reporting?
Dealing with Accounts of the Deceased
Using an Account with a Restriction

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BankingQuestions.com

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CU Closes Account: What are My Options?
My credit union informed me yesterday that my checking account would be closed in two weeks. I will no longer have use of my debit card. What are my rights here...
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Making Restitution for Fraudulent Check
A friend of mine was charged with fraud, and now he's willing to pay the restitution, hoping to dismiss the case against him. Is there any way that a bank ...
Read more »
Who is 'Maker' of Returned Check?
Barclay's Bank returned as unpaid, a US Travelers check issued to me earlier, which I deposited into my account. The reason given for non-payment was 'return to maker'. Who is the maker ...
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Employer Pays Me Too Much: What now?
My old employer sent me my last check. They called me five days later to tell me they overpaid me. I cashed the check. What am I suppose to do now...
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Depositing Check into Beneficiary's Account
Can I deposit a deceased brother's check into his mother's account, who is his beneficiary? Is this legal...
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Inherited CDs: what about Tax Reporting?
I inherited several CDs from my mother, with a POD designation. The banks reported interest earned after death on 1099s using her Social Security number. Since they were POD to me, shouldn't they use ......
Read more »
Dealing with Accounts of the Deceased
My mother-in-law just died. She and my father-in-law had a joint account. How does he go about changing it into his own name...
Read more »
Using an Account with a Restriction
Can I write a check if my account has a restriction on it...
Read more »

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