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  Home >> My Bank Said ...

Account Problems  |   Bank Mistakes  |   Check Problems  |   Miscellaneous
Stop Payments  |   Transferring Funds

Latest Entries
Lost in the Shuffle
Bank Mistake...or Something Else?
This is Social In-Security
Requirements for Purchasing Assets
Bank Did an Offset from my Child's Savings
Bank Refuses to Give Smaller Denominations
Getting Funds from Traveler's Checks
Check Lost in Mail: What should I do?
Changing Account Ownership after Death
Bank Correcting for Old Mistake


Account Problems
This is Social In-Security
Bank Did an Offset from my Child's Savings
Account Problem: Account is Closed
When can Bank Put Hold on Account?
Proposed Resolution for Prolonged Hold on Account
First Debit Card Troubles
My Bank Just Won't Let My Account Close
Problems with Setting up a CD to get a Loan
Stopping Automatic Deductions
Unknown Withdrawal: What should I do?
They gave me my money, then they took it away!
Can Credit Union Switch Primary Account Holder?
Objecting to Bank Selling Loan
Details Regarding Automatically Renewable Accounts
Reversing Charge for Lack of Funds

Bank Mistakes
Bank Mistake...or Something Else?
Bank Correcting for Old Mistake
Bank Mistakenly Added Funds: Am I in the Wrong?
Dealing with Bank's Mistake
How Should I Resolve Bank's Mistake?
Bank lost closed account payout! What now?
Why Do They Make Things So Difficult?
Glitch in Online Bill Pay?

Check Problems
Lost in the Shuffle
Check Lost in Mail: What should I do?
"Not Negotiable" on Foreign Check
Why did Bank Allow but Credit Union Deny Deposit?
Bank Filed Unjust Lawsuit: How to Resolve?
Problem with Check Made out to Cash
Bank Blocked Payment without Notice
Doubly Endorsed Checks
Check Cashed Fraudulently
What is "Dep. Return Chargeback?"
Bank Gave Checks for Wrong Account: What to do?
Irregular Signatures Proven True: What Now?
Credit Union Wouldn't Cash Check: Why?
The Wrong End of a Counterfeit Check
Federal Law on Reversing Checks?
Is a Fourteen Day Hold on Check Legal?
Trouble Obtaining a Cashier's Check
Payment Check Troubles: How do I get my Money?
Cashing a Check Dated for Tomorrow
Problems with Cashing a Joint Check
Depositing Business Checks into Personal Account
Depositing Joint Check into Non-Joint Account
Receiving Cash from "For Deposit Only" Checks
Depositing Joint Check Endorsed by One
Bank Fees Result of Employer's Mistake

Miscellaneous
Requirements for Purchasing Assets
Bank Refuses to Give Smaller Denominations
Getting Funds from Traveler's Checks
Changing Account Ownership after Death
Foreign Investments and the US Patriot Act
Why is SSN Needed to Deposit Cash?
What is the CRA?
Who Can Access my Account Info?
Obtaining a New Cashier's Check Without Fee
Foreign Company Opening Account at US Bank
What is a Bank Credit Hold Order?
Can Banks Refuse Coins?
Locating Banking Laws
Equity Line of Credit and Bank to Bank Guarantees?
ID Requirements: Third-Party Endorsed Money Orders
Can I Remove Myself from Joint Account as POA?

Stop Payments
Trouble with a Stop Payment
Stop Payment Issued: Caught in the Middle
Stopping Payment on a Money Order
Stopping Payment on a Bank Check
Giving the Reason for a Stop Payment

Transferring Funds
Transferring Funds from Outside US
Transferring Funds from Overseas
Does a Loan Payment Count Toward Transfer Limit?
Time Limit on Funds Transfer
Bank Transferred Funds without Permission: Legal?
Why are my Money Market Transfers Limited?


 




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