bank account? what is required to open a bank account with the yorkshire bank ? ie how much cash deposit required and what form of id . thanks.

What bank account can wire money to an external bank without knowing the two small deposits or login? I am trying to send money to different people in my family from the internet. I am looking for what Bank will allow for ACH transfers or direct wiring of money to another bank account without having to supply the "two small deposits" or knowing the login information of the payee. I just want to be able to wire money to any bank account/routing number without having to go through a verification process. Does anyone know a bank that makes this process easy?

Do you need a bank account to purchase something with paypal? I have a paypal account and a bank account. Is paypal similar to a secondary bank account? Can I use paypal by itself to make payments, or do I need to link it with my bank account to submit payment? I am asking this question, because every time I log in to paypal, it says that I have zero dollars on my account. I wonder what that means. I have money on my bank account. Why doesn't it show up in paypal? So, is paypal like a separate bank account or what?

What bank offers the best bank account and services for students? I am now a Regions customer and have been really unsatisfied with their services. I have never had so many problems with a bank before. The overdraft fees, the poor customer service, and I just recently found out from a teleservice representative at Regions corporate that the corporate offices gave each bank branch power over the accounts they open. Meaning, if a branch manager decides that he/she doesn't want to refund overdraft fees regardless of the reason, he/she does not have to. Does anyone reccommend a bank and/or bank account that is student-friendly?

How does a creditor find your bank account? There was a levy placed on my current bank account by a bill collecting agency(credit-card debt) and I am stil owing. My dilienma is that I was laid off from my job and I cannot afford to pay right now. I want to file my taxes and have the funds go directly to my bank account. If I do open a new bank account and e-file, will the creditor be able to find my new account and place a levy on it? I would also like to know how they find it (bank account), and how long it usually takes. Thanks in advance!

How do you transfer money from your bank account to your Paypal account? I am trying to use eBay with my bank account. How do I get money from my bank account to my paypal account? My bank account and Paypal is already tied and confirmed, but how do I get money from my bank to my Paypal?

What is the best bank to open a business banking account if you are contracting as a limited company? I am contracting as a limited company in the financial services industry in London. Because of new regulations, anyone contracting as a limited company must now have a business bank account. Can anyone in a similar situation recommend/give advice as to the best bank to go with in this case? I know nothing about business bank accounts, eg how long do they take to set up, what are (if any) the fundamental differences between a business bank account and a personal on etc.

What is the best bank account for a not for profit organisation? Is there such thing as free banking for a not for profit? We are not a charity, just not for profit, and looking for the best bank account in terms of low (or no) fees. Some do a year's free banking but we cannot find any that do completely free banking - does this exist? We were originally tempted by the co-op's ethical policies but they aren't so ethical when it comes to allowing Christian groups to speak about what they believe, so that put us off, even though we are not a Christian group. Any advice most appreciated!

How to open a bank account if you are homeless ? To claim for benefits, you need a bank account to receive the money. - BUT To open a bank account, you need a residential certificate or something. - SO you cannot receive anything ! Is there any other solutions ?

How does a Lender know you have a bank account to attach a judgement to? With thousands of banks in the US. How does a lender find out where I bank at and thus levy my bank account? For instance I have 3 savings accounts. I know my social is attached to the account.. Do they query the IRS for my banking records or something?

I have changed bank accounts since I had my tax refund direct deposited. How do I change my bank account info My rebate is going to be deposited into a closed account. I need to change my bank account info with the IRS>

What UK bank has the best account type for someone under 18? I got my first job a few months ago and needed to get a bank account sorted. I am currently with Abbey and have an under 18's current account. What bank offers the best account type for someone like me, someone under 18 or isn't there a big difference between them? Thanks.

How to get back my share of joint bank account balance when my partner has vanished? The joint bank account is with a Hong Kong bank and two signatures are required for withdrawals. Since my joint account partner has vanished for a long time, the funds have been frozen for years now. Anyone please advise of any procedure Hong Kong banks would allow the locatable account holder to access his/her share of the funds.

How do I go about opening a bank account? I've never had enough money before to need a bank account. Now that I earn money, what is the process of banking? Do I open a checking or savings account or both? What bank do you use? suggestions pls?

Can my bank account be garnished if it is a joint account with my fiance? I recently had a judgement from an old credit card bill, and I just heard of garnishing a bank account, so I was wondering since it is a joint account can they garnish it?

My bank account is overdrawn and I was wondering if the bank will allow you to pay in installments? I was trying to pay off my mobile home and the loan company said that they would hold off until Friday. They went ahead and deducted the full amount before Friday causing my account to be overdrawn. Does anyone know if a bank will work with you on paying in installments rather than taking out the entire amount at one time?

How do you tie your bank account to your paypal account? I live in Canada and I would like to know how to tie your bank account to your paypal account. Please and thanks.

How to open a bank account online without having to go inside.? I have bank accounts in Hawaii which I cannot use in the mainland. I need to open a bank account online without having to go inside. Which banks open online accounts without inviting the customer inside their bank? I know identity theft is a big problem but I know their are banks that will do this as long as I can pass their enquiries. Which banks do this?

What is a bank account called that is used for an organization? I'm wondering what a bank account is called that is run by several people. That has a sort of check and balances effect so that one person doesn't have all the power. Can anyone help me?

What do you do when your bank account has been frozen by a collector? My friends credit card was declined during dinner and she called the bank and they told her a lawyer in another state froze her account. The bank does not know who the creditor is, only the lawyer. It has been a week and the laywer has not returned any calls and his the phone number provided is a cell phone. We are talkin over $5k frozen. She swears she owes no one, has perfect credit, just received a recent copy of her credit report and everything. Could it be possible identity theft? I've done searches trying to find this lawyer, a address or something and cannot find anything, the bank cannot either. Help me, help my friend.

How to open a wire transfer bank account? A friend unexpectedly got a construction bid overseas and the overseas client is ready to pay. Need to open a wire transfer bank account at one of the two banks used by client in U.S. However, both banks and their branches are in other parts of U.S. Is there anyway to do this?

How to I transfer money from Canada to a Bank of China account in Hong Kong? Does anyone know what the steps are to transfer money from Canada to a Bank of China account in Hong Kong? I don't have a Bank of China account, but I think I could transfer money via my own bank account, or walk into the Bank of China branch in Canada and do the transfer? However, what is involved with this process? Service charge? How long does it take? How secure is it? If anyone has done it, and can share your knowledge and/or experience, that would be greatly appreciated! Thank you.

How can I add a different named bank account with PayPal? I am wanting to transfer funds into my wife's bank account from my PayPal account, but I am not able to add an account without using my surname, which my wife does not use. My account cannot be used unfortunatly. How could I achieve this? Thanks in advance.

What bank and type of bank account would you recommend a high school student get? I'm not sure what bank to go to, some say Washington Mutual, but others say Bank of America. What do you recommend? Also, I don't make that much money, but I'm in an argument between a checking and a savings account.

What happens if a bank account is garnished for an amount more than the available balance? My friend just got his account garnished today by american express for $19,800. He only had $400 in the account. Now is HSBC bank account balance is (NEGATIVE) $19,400. Does that mean American Express got there money and he owes HSBC? Bank?

What can people do with my bank account details? Hi, I would like to offer someone I know to send some money to my bank account. However I don't want to risk them being able to access my account. I'm just wondering if I send them my sort code and account number etc. what can they do? People never give their details out over the phone, there must be a reason?

If your bank account is withdrawn by an identity thief, is the bank responsible? Let's say you have $10,000.00 in a checking account, If an identity thief withdraws all the money without your knowledge, will the bank be responsible for the loss?

How to cash a cheque without holding a bank account? My boyfriend has a problem with his wages cheques. Before he changed his job, he was paid on my bank account (different surname) without any problems, because he hasnt got his own bank account. Now his new emplyer requires a bank account on HIS name. They gave him a cheque on HIS name and we dont know how to cash it now. And there are also difficulties with opening an account for him, cause every utility bill (which banks require) is on MY name. What shall we do?

How much money do I need in a bank account to cover my mortgage taking into account the interest earned? Assume that my mortgage is $600 / month, and that I have a bank account paying 5%. How much do I need in the bank to cover 1 years mortgage payments taking into the account the interest that will be earned over the year.

How can an inmate open a real bank account? Does anyone know of a bank that will allow a bank-by-mail account for a prison inmate? The prison will allow it but banks don't seem too thrilled. Thanks!

Can I receive a paypal check without a bank account for my paypal account? I recently made some money on paypal. My paypal account does not have anything besides my address and phone number etc. I did not use a bank account/credit card/ anything with my paypal account. Can I still receive a check from paypal and cash it at the bank even though I did not register my bank account on paypal?

How do I go about making a bank account? I have never had a bank account and I am probably going to open one tomorrow. I want to be able to withdraw from it and I want to have a debit card. I have about a hundred dollars to deposit. What do I need to create a bank account?

Can I use another bank account, then the original one I used to file my taxes? I used my sisters bank account when i filed my taxes, so my rebate will into her account, thing is her account is in the negative, and i dont want my money taken, is there anyway i can change accounts.

Can the bank take money from an account where the person is not the primary account holder for bank levys? My mom is on my bank account and apprently she had a levy put on her account and they took money from my account. If I take her off my account will this stop the levy from taking money from my account?

What bank account should a 16 year old get so they can order off ebay? I turn 16 next month and have been interested in ordering from sites such as ebay for a long time. What bank account do I need to get so I can order off ebay? Links greatly appreciated

How does a person find a lost bank account? The person is very ill and wanted to leave monies to their heirs. Problem is, they don't recall which banks they dealt with and are not sure where their passbooks are. Do you walk into a bank with the proper papers (like a lawyer or executor of the will) and day "Did the Late John Doe have a bank account here?" The state is California.

If you have bank accounts closed/overdraft fees is it possible to open an account at a stock brokerage ? to invest in stock? What if you have two bank accounts at two different national banks that are already closed for about $100 of over draft fees each. Like Bank of America or Washington Mutual etc... ? Will you be allowed to open up that stock investment brokerage account so as to invest in stocks ? I mean , if it is on your credit report that they accounts went to collections ? Rumor has it that, if a bank ever closes your account you can't open another one up anywhere?

As a current Clydesdale bank account holder, what bank should i open an account with for argentina? i am moving to Argentina from the uk. what bank should i open an account with so that i can minimise bank charges when withdrawing money in Argentina? i currently have a clydesdale bank account.

Is it possible and legal to have more than one bank account? I am moving across country. I currently have a bank account but the bank I have an account at does not have any banks where I am planning to move. I would like to keep this bank account. So I was wondering if it is possible and legal to have a bank account at more than one bank if they are located in different states? Anyone have any idea? Thank you.

Bank account? I have a checking account with Washington Mutual. My account is $400 overdrawn. If the bank closes my account and sends me to collections will that hurt my FICO credit score? The reason why I ask is because one of the office workers there sat down with me on the issue and he said it wouldn't hurt my credit score but I'm not so sure.

Can I setup the bank account for my sole proprietorship just like I would a personal account? A company that I’m planning to contract with as a consultant wants me to setup a separate bank account for business. Can I setup the bank account for my sole proprietorship just like I would a personal account? Do I need to use different account forms or use a different account type?

How do you close a Bank Account, when you are in Bankrupticy, and that account is in there? I filed Bankrupicy, I included my bank account as money that I owed them, the bank has not charged off the account or closed it, I am still being charged the $35.00 fee for insufficent funds.

When someone is adding you to their bank account, does the bank check the added persons credit and check hist? My fiance and I are planning on getting on the same account together. We decided to go through his bank account and he is just going to add me to his account. 6 years ago I apparantly had 2 hot checks out that I had written that i didnt take care of (i was a dumb kid i guess) so im worried that I wont be able to get added to his account because of my past? I have asked lots of people and get mixed answers! HELP!

How can i open a bank account in a bank in Canada? I would like to open a bank account in Canada, but i'm not Canadian and i don't live there,so is it possible? and what are the best banks there?

I filed for bankruptcy and do not have my bank account print outs? When I filed for bankruptcy back in march, I closed my account at my bank and started a new account at a different bank. Now the bankruptcy court wants my statements from my old bank and I do not have them. I go for my hearing in the A.M. Do I bring my account statements from my new bank (after I filed) or can I bring old bills proving that I tried to pay my creditors? What do I do and why do they want my statements?

How can i get a bank account in gambia? Hi i live in the uk and i am wanting to get a bank account in gambia, but don't know how to go about it, i want to do it now before i go back to gambia in two months, i am planning on living there one day with my boyfriend.

Can banks tell how many times an online bank account has been accessed and the times? Someone has formed a username and password to watch bank transactions for a few years now, can the banks track each time the account has been entered? Want to build a case to nail this person bad!

Is there a way to get money into my bank account from a different bank? I am going on a three week trip to Pennsylvania, where my local bank from West Michigan is not present. I will get money when I get there, which needs to go into my account, but there are no Huntington National Bank ATMs or branches out there. Can I use a different bank's ATM with my Huntington ATM card and make a deposit? I know there would probably be charges involved, but I need the money in there for bills! Please help - any other ideas are appreciated as well!

How do I transfer a credit card refund to my bank account? Hi, my bank account and credit card are both from the same bank and I have just got a credit card refund. How do I go about transfering this refund to my bank account? Thanks.

How long does it take to confirm a bank account with paypal? I am waiting on a payment for services and the buyer told me that they can't pay because they changed banks and paypal must confirm their account. I know that paypal does this, but I don't remember how long it usually takes. Does anyone know how long it typically takes for paypal to verify/confirm a bank account?

My bank account is in debt with overdraft charges! How do I stop the charges? I made a mistake and 3 purchases went past what I had in my bank account. A fee of $30-something dollars was charged for each and every day I'm in the negative zone I get charged an additional $7.00!! How do I get the bank to stop this so I can catch up! I can't borrow money from anybody cause I'm over a hundred dollars in the negative. If I quit the bank will they stop the charges and just make me pay the remaining fee? Any advice would be great! Thank You!

Is giving my credit card,debit card and bank account information to paypal and ebay safe? There are rumours about money theft by unauthorized persons from your debit cards,credit cards and bank accounts.I am planning to do business online.Will it be safe to give my credit card, debit card and bank account number to paypal and ebay.

How to set up a bank account with Singapore NS unit before enlistment? I need to set up a bank account , in order to be paid for NS training. What are the steps?

How do I find out if a bank account has been opened in my name? I was just trying to open an account online and the site said I already have an account with that bank.