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29 Oct 2009, 9:49 am
If a joint account is overdrawn, the bank may freeze the account in a bankruptcy, which then impacts on both account holders. [read post]
16 Nov 2021, 7:48 am
The wife had to file the court cases to compel the Swiss and German banks to supply her with copies of her husband’s: bank account opening documents; monthly bank account statements; & account signature cards. [read post]
30 Aug 2012, 12:00 pm
Now that automatic deposits and bill payments are linked to bank accounts, it is harder to close them. [read post]
31 Jul 2019, 6:43 am
The IRS freezes your bank account. [read post]
15 Oct 2013, 5:00 am
The Uniform Commercial Code (UCC) does provide some protection to business bank accounts. [read post]
3 Nov 2023, 8:54 am
The Securities and Exchange Commission has charged Canada’s largest bank, Royal Bank of Canada, with violations of books and records and internal accounting control provisions of securities laws. [read post]
19 Jun 2023, 10:18 am
We would now […] The post The Listen to Lawrence Letter: Can I change banks if my bank account is in an Irrevocable Medicaid Trust? [read post]
1 Nov 2008, 7:15 pm
From 1 November, a new Account Switching Package comes into effect with banks, credit unions and building societies now offering full listing and switching services to customers. [read post]
11 Jan 2022, 8:05 am
The post Bank of America slashes fees for account overdrafts first appeared on Maryland Daily Record. [read post]
11 May 2023, 4:00 am
People are out there saying they can magically find the secret bank accounts. [read post]
10 Jun 2018, 9:00 pm
Make Sure Your Accounts Are Properly Titled Bank accounts can be titled in many different […] Source [read post]
13 Nov 2018, 6:16 am
If you and your spouse believe your joint bank account with survivorship is owned tenants by entireties you should make sure your bank either expressly offers entireties ownership, or as in many cases, states in the bank deposit agreement that joint marital accounts are presumed to be entireties account. [read post]
7 Sep 2012, 7:10 am
There is an interesting article in Forbes about difficulty with personal foreign bank accounts. [read post]
20 Jul 2022, 9:49 am
The post What Happens to Your Bank Accounts After Death? [read post]
15 Jun 2012, 7:52 am
Many parents and grandparents set up accounts at a bank to save money for their child or grandchild. [read post]
31 Oct 2016, 4:59 pm
Often times a client will ask if they should add their child’s name to a bank account and the answer is usually No! [read post]
11 Jul 2023, 10:45 am
Bank accounts owned by a married couple are protected from the creditors of either spouse if the account is owned as tenants by the entireties. [read post]
30 Sep 2017, 12:45 pm
There are a number of reasons that people create joint bank accounts. [read post]
24 Jan 2011, 5:42 pm
My office called a manager at Wells Fargo Bank and wrote emails to Wells Fargo demanding they release the account freeze, but the bank ignored our calls and letters. [read post]
2 Sep 2021, 1:29 am
The post Why are banks closing US expats’ brokerage accounts? [read post]
