Search for: "Bank Account"
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15 Aug 2012, 3:06 am
Banking is not what it used to be, at least for those of us old enough to remember the days when you’d receive an appliance for opening an account with your local bank. [read post]
15 Sep 2019, 11:45 am
All that person must do must have the bank re-title the account into her name upon presentation of the death certificate to the bank, along with a transfer request. [read post]
6 Oct 2016, 3:54 am
This video is no longer available because the YouTube account associated with this video has been terminated. [read post]
12 Mar 2014, 5:31 pm
A POD account is a bank account or a brokerage account that has a beneficiary. [read post]
14 Nov 2011, 6:40 am
Accounting Today reports that one of Switzerland’s oldest banks, Clariden Leu, has become the latest to cooperate with U.S. tax authorities in disclosing the names of American investors: The bank has begun notifying some of its U.S. customers that it plans to reveal their names and account information to the Internal Revenue Service, according to [...] [read post]
27 Aug 2008, 11:13 pm
A customer of the British bank Lloyds TSB discovered the bank had changed his account password because someone on staff apparently couldn't take a joke.Steve Jetley had created the password "Lloyds is pants" after he had a dispute with the bank over free travel insurance that was supposed to come with the account. [read post]
13 Feb 2008, 5:41 am
Adjuster opens bank account and deposits money that ought to have gone to employer. [read post]
8 Nov 2023, 8:26 pm
Bits About Money – Patrick McKenzie Nov 7th, 2023: “The New York Times recently ran a piece on a purported sudden spate of banks closing customer accounts. [read post]
26 Oct 2012, 7:22 am
If you’re an American citizen and own a Swiss bank account, there’s a good chance you’ll be receiving a letter from the Swiss bank politely asking you to take your business elsewhere. [read post]
5 Apr 2009, 3:54 am
Over the last few days I have blogged about the IRS "tax amnesty," or settlement initiative, for owners of offshore bank accounts who make a voluntary disclosure to the IRS concerning the existence of those offshore bank accounts. [read post]
26 Aug 2009, 3:17 am
The Swiss authorities are reported to have declined India's request on accounts of its broad nature. [read post]
15 Mar 2022, 5:33 pm
This right is based on the concept that they owe you (money held in your bank accounts) and you owe them money (on a credit card or loan) and therefore they can deduct the amounts you owe from your bank account. [read post]
21 Oct 2010, 4:00 am
Britain published a more complete account on Thursday of the bank levy first announced in the June budget. [read post]
10 Sep 2012, 10:38 am
The process is painless, and the bank sets up the account with the partners as joint tenants. [read post]
6 Jun 2018, 1:20 pm
Securing a bank account will not be easy, but it is possible if you are in the right state and you prepare and act accordingly. [read post]
8 Jun 2011, 3:37 pm
The bank takes the funds out of your account and holds the funds for 21 days. [read post]
6 Apr 2011, 7:23 pm
Some banks will allow me to designate beneficiaries of the account, thereby avoiding probate for the funds in the account. [read post]
24 Apr 2014, 10:27 am
This means that banks around the world, including Israel banks, must report to the IRS the existence of "foreign" bank accounts belonging to U.S. citizens, as well as accounts belonging to Israelis on which U.S persons have signatory authority. [read post]
28 Sep 2012, 9:54 am
Court of Appeals for the Fifth Circuit joined the Seventh and Ninth Circuits in holding that holders of offshore bank accounts have no recourse to the Fifth Amendment privilege against self-incrimination when the government demands that they turn over their offshore bank account records. [read post]
24 Nov 2014, 4:39 am
Question:My divorce is finalized, but the Department of Revenue Child Support Division has put a levy on my bank account because I have gone above the threshold of owing too much even though I have been paying thRead More... [read post]
