Latest Entries
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 | NEW! Signatures Needed for Partnership LLC |
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 | Removing Name from Business Checking Account |
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 | Is Amount of Check in Words Necessary? |
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 | Can Employer act as a Bank? |
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 | Employer Wants to Audit Bank Statements: Legal? |
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 | Bank Froze My Account: I Want it Closed! |
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 | How Long to Determine Check Fraud? |
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 | How to Tell if Hold is Lifted |
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 | Business Check Bounces: What to Do? |
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 | $37,000 Stolen, yet Credit Union in Denial |
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Business Checking Accounts
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 | 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
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 | 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 |
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Two DBAs, Same Account: Will it Work? |
 | Are Company Funds at Risk? |
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Speeding Up the Check Clearing Process |
 | Avoiding Fees on Foreign Checks |
 | Doubly Endorsed Checks |
 | Preventing Debt Accumulation on Business Account |
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Can Collector Seize Business Account for Debt? |
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Problem with One-Signature Checking Account |
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When should a bank return an unpaid check? |
 | Girlfriend Steals through Cash Back Scheme |
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Business Checking Account |
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Can a Business have an Interest Bearing Account? |
 | Finders Keepers? Do I Get to Keep This Windfall? |
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Forgery at the Teller Window |
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Opening One Account with Multiple DBAs
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Cashing Checks
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 | Cashing Checks of Defunct Company |
 | Confusion About Cashing Employees' Checks |
 | 'Pay to the Order of'....Blank? |
 | Cashing Checks Payable to my Business |
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Check Cashing: Mismatched Payee and Endorsement |
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Cashing a check payable to a business  |
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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
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Check Problems
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 | 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?
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Closed/Closing Accounts
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 | 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
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Corporate Accounts
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 | 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? |
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Cashing Checks when Corporate Account is Closed |
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US Bank Account for Foreign Business |
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"Cashing Back" Corporate Checks |
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Handling Tax Lien Paid on Former Partnership |
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Corporate Access to ACH Capabilities |
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Corporate Account: Multiple Signers with No Signature Cards |
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NOW Accounts for Corporations
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Deposits
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 | 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 |
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Fee on Large Cash Deposits? |
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Stopping Holds on Deposits |
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Are Large Deposits Reported to the IRS? |
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Limits on Depositing Funds? |
 | Improper Holds on Business Account Deposits |
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Mailed Receipts for Night Deposits |
Documentation
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 | 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 |
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LLC Owning an Interest-Bearing Account |
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Why You Should Promptly Review your Bank Statement  |
 | Why Does My Bank Want an Assumed Name Certificate?
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LLCs
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 | Setting up an authorized signer on an LLC account |
 | Have LLC, but Denied Business Account |
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LLC Requirements Abroad |
 | LLC Account Needs Mediator |
 | Responsibility for LLC Default |
 | EIN for LLC? |
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Pay on Death on LLC
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Miscellaneous
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 | Can Employer act as a Bank? |
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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
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 | 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? |
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Am I Required to Move all Accounts if Moving One? |
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Using Business Account for Personal Items |
 | Vending Machines and Money Service Businesses |
 | Misinformation Between Banks: What to do? |
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Charged-off Amounts in Loans |
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Are Banks Subject to "Pay to Play" Rules? |
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How Long Should I Wait for Good Money |
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What is a lien? |
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Limitations on Check Alteration Claim |
 | Taking a Postdated Check |
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Transfer of Business Funds to Personal Account
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NSF Checks
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 | About Credit Card Presentments and NSFs |
 | Postdated Checks Become NSF: What Now? |
 | NSF Liability for Frozen Account Activity
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Opening an Account
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 | 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? |
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MSBs Opening Accounts |
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Foreign Company Opening Account at US Bank |
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Opening Small Business Account |
 | Can Business Partner Open Private Account?
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