Latest Entries
|
|
 | NEW! Signatures Needed for Partnership LLC |
|
| Removing Name from Business Checking Account |
|
| Is Amount of Check in Words Necessary? |
|
| Can Employer act as a Bank? |
|
| Employer Wants to Audit Bank Statements: Legal? |
|
| Bank Froze My Account: I Want it Closed! |
|
| How Long to Determine Check Fraud? |
|
| How to Tell if Hold is Lifted |
|
| Business Check Bounces: What to Do? |
|
| $37,000 Stolen, yet Credit Union in Denial |
|
|
|
Business Checking Accounts
|
| Is Amount of Check in Words Necessary? |
| Employer Wants to Audit Bank Statements: Legal? |
| Bank Froze My Account: I Want it Closed! |
| $37,000 Stolen, yet Credit Union in Denial |
| Name Removed from Business Account: Why? |
| Company Name / Bank Accounts Confusion
|
| Spousal 'Right' to Write Checks on Spouse's Account? |
| Name Removed from Business Account |
| No Post Order on a Business Account: Legal? |
| Bank's Manipulation of Accounts Causes Problems |
| About Check Signer's Rights and Liabilities |
| Personal Info to Make a Company's Deposit? |
| Bank Admits Mistake, but Leaves Me in Arrears |
| Sole Proprietorship with Ownership Rights for Wife |
| Business Accounts and Lien Holders |
| Partner Removes Name from Account: Legal? |
| Ex-employee Forges Signature Card: Bank OKs |
| About Amount of Funds in Account |
| Right of Offset Between Business Accounts |
| Using Fictitious Name on Account |
| About Check Signed Over to Another |
| Wants Joint Owner Status on Business Account |
| Friend's Account Frozen; Wants to Use Mine |
| Banker Previews Statements; Makes Comments |
| Big Problems with Our Business Accounts |
| Fired Employee Has My Account in His Name |
| Check to Proprietor c/o Business Name |
| Repeated Fraud; Bank Gives No Explanation |
| Boss' Account Frozen - and so is My Pay! |
| Bank Error Perpetrated Fraud; What is my Recourse? |
| Minor on a Business Account? |
| Business in Turmoil Because of Fraud; What to do? |
| About Endorsement Stamps |
| Account Emptied for Non-Profit Employer |
| Powers of Authorized Signer |
| Funds Present in Account for Wire Transfer |
| Got a Check, but Sent No Bill |
| I Think My Bank is Overstepping |
| Counterfeiters Cause Bank to Debit My Account |
 |
Two DBAs, Same Account: Will it Work? |
| Are Company Funds at Risk? |
|
Speeding Up the Check Clearing Process |
| Avoiding Fees on Foreign Checks |
| Doubly Endorsed Checks |
| Preventing Debt Accumulation on Business Account |
|
Can Collector Seize Business Account for Debt? |
|
Problem with One-Signature Checking Account |
|
When should a bank return an unpaid check? |
| Girlfriend Steals through Cash Back Scheme |
|
Business Checking Account |
|
Can a Business have an Interest Bearing Account? |
| Finders Keepers? Do I Get to Keep This Windfall? |
|
Forgery at the Teller Window |
|
Opening One Account with Multiple DBAs
|
Cashing Checks
|
| Cashing Checks of Defunct Company |
| Confusion About Cashing Employees' Checks |
| 'Pay to the Order of'....Blank? |
| Cashing Checks Payable to my Business |
|
Check Cashing: Mismatched Payee and Endorsement |
|
Cashing a check payable to a business |
|
Cashing Checks to your Sole Ownership Business |
| Cashing a Check Against a Business Account |
| Cashing Part of a Corporate Check |
| Do We Need a Permit to Cash Checks? |
| Business Checks Stolen and Cashed by Employee
|
Check Problems
|
| How Long to Determine Check Fraud? |
| How to Tell if Hold is Lifted |
| Business Check Bounces: What to Do? |
| Wants Checking Account, after Check Problems |
| Cleared Checks and Delayed Bounces |
| Fraudulent Company Scams Me: Bank Refuses to Help |
| Two Bad Checks Have Stopped Business Cold |
| Cannot Deposit Check made out to Holding Company |
| Bank Clears Check, Then Reverses |
| Post Dated Check Problems |
| Check for Services is 'Recalled': What do do?
|
Closed/Closing Accounts
|
| Removing Name from Business Checking Account |
| How to Get Information from Closed Account |
| Account Closed without Warning because of History? |
| Bank Closes Accounts; Causes Huge Problem |
| How to Close a Business Account |
| Closing Business Bank Accounts |
| Charge Off Closed Business Account |
| Necessary to Shred Checks of Closed Account? |
| Closed Business Accounts and Holds on Money
|
Corporate Accounts
|
| Corporate Checking Account Problem |
| Bank Removes VP from Business Account: Legal? |
| Bank Changes Status of Accounts - Why? |
| Prior Owners of Corporation Refuse to Cede Name |
| Does Offset on Personal Account Extend to Corporate? |
| Bank Cashes Business Checks for Employee |
| Cashing a Corporation Check |
| Functioning of a New Corporate Account |
| Who Should Sign a Corporate Resolution? |
| Overdraft a Corporation? |
| Include Personal Name on Corporation Checks? |
|
Cashing Checks when Corporate Account is Closed |
|
US Bank Account for Foreign Business |
|
"Cashing Back" Corporate Checks |
|
Handling Tax Lien Paid on Former Partnership |
|
Corporate Access to ACH Capabilities |
|
Corporate Account: Multiple Signers with No Signature Cards |
|
NOW Accounts for Corporations
|
Deposits
|
| Fees for Deposits, Closed Account: What's Going On |
| Bank wants Report Because of Large Transaction |
| Depositing Business Check in Personal Account |
| Business Check in Personal Account: Major Violation? |
| Fee for Making Cash Deposits? What is This? |
| Deposit Wrong: Bank Won't Recount for Me |
| Bank Wants Personal Info for Company Deposit |
| This Makes No Sense: Deposit Confusion |
| Can Online Customers Deposit Directly to Account? |
| Depositing Business Checks into Personal Account |
| Depositing a Joint Payee Business Check |
| Deposited Too Much; Got a Fee! |
| My Business Checks Deposited by New Owner |
| Payroll Check Directly Deposited to Business Account |
| Confused Deposits |
| Multiple Depositors in Single Account Causes Problem |
| Depositing Business Checks into Other Account |
| Deposit Problem |
|
Fee on Large Cash Deposits? |
|
Stopping Holds on Deposits |
|
Are Large Deposits Reported to the IRS? |
|
Limits on Depositing Funds? |
| Improper Holds on Business Account Deposits |
|
Mailed Receipts for Night Deposits |
Documentation
|
| Signatures Needed for Partnership LLC |
| All in Wife's Name, but Husband Takes Charge |
| Signer on Account: Affect My Credit? |
| Didn't Report all Income: Worry Sets In |
| Endorsement Stamp Problem |
| Proprietorship adds Colleague: What is Needed? |
| Signing a Corporate Resolution |
| TINs and LLCs |
| Double Set of Signature Cards Needed? |
| Lender wants Anonymity |
| Employee Embezzled Funds |
| Obtaining Bank Records on Closed Accounts |
| Business Account Moved and Changed |
| Bank Deposits Reported to the IRS |
| Documentation Needed to Open Account for Political Party |
| Documentation Needed to Open a Business Account |
| Is There a Difference in Using a TIN vs SSN |
|
LLC Owning an Interest-Bearing Account |
|
Why You Should Promptly Review your Bank Statement |
| Why Does My Bank Want an Assumed Name Certificate?
|
LLCs
|
| Setting up an authorized signer on an LLC account |
| Have LLC, but Denied Business Account |
|
LLC Requirements Abroad |
| LLC Account Needs Mediator |
| Responsibility for LLC Default |
| EIN for LLC? |
|
Pay on Death on LLC
|
Miscellaneous
|
| Can Employer act as a Bank? |
|
Can Revocable Trust own a NOW Account? |
| A Charge for NSF Checks |
| Bank Plays Games with Stop Payments |
| Offset from Personal Account for Business Account? |
| Business Name is Mine: Checks in Personal Account? |
| Bank Revealed Private Info to Husband |
| Conflict Among Account Owners |
| Understanding Bank Processes for My Business
|
| What are ACH Payments? |
| How to Confirm an Owner of an Account |
| Investment Reportable to IRS? |
| Stop Payment is the Start of Big Problems |
| Teller Questions Bank 'Policy' |
| Anonymity in Wire Transfers? |
| Using Trust Account to Pay Expenses |
| We are Victims of Fraud; No Reg E Protection? |
| Several Accounts at Same Bank; What is Insured? |
| Reg E for Business Accounts |
| FDIC Insurance on Escrow Account |
| How a DBA Name Works |
| FDIC Coverage of Non-Profit's Accounts |
| Withdrawals from a MMDA |
| Check Clearing Times and Remote Capture |
| Running a Business Through a Trust Account |
| What Constitutes Perfected Security Interest? |
|
Am I Required to Move all Accounts if Moving One? |
|
Using Business Account for Personal Items |
| Vending Machines and Money Service Businesses |
| Misinformation Between Banks: What to do? |
|
Charged-off Amounts in Loans |
|
Are Banks Subject to "Pay to Play" Rules? |
|
How Long Should I Wait for Good Money |
|
What is a lien? |
|
Limitations on Check Alteration Claim |
| Taking a Postdated Check |
|
Transfer of Business Funds to Personal Account
|
NSF Checks
|
| About Credit Card Presentments and NSFs |
| Postdated Checks Become NSF: What Now? |
| NSF Liability for Frozen Account Activity
|
Opening an Account
|
| Too Many Heads in the Corporate Kitchen |
| Cannot Open New Business Checking Account |
| In ChexSystems, but Needs Business Account |
| Opening an Account for My Business |
| Opening a US Business Account from Abroad |
| Opened Business Account: Accused of Fraud, Legit? |
|
MSBs Opening Accounts |
|
Foreign Company Opening Account at US Bank |
|
Opening Small Business Account |
| Can Business Partner Open Private Account?
|
Accounts
Article
Q&A
Video
Blog
Discussions
PDF
Powerpoint
