Archive for June, 2009

How can I transfer money between US and UK bank accounts?

I have both US and UK bank accounts and need to transfer money from USA to UK. How can I do this other than expensive wire transfers?
How much are you talking about, if more than $10,000 you will need to file a form with the Treasury Dept. or use a wire transfer.
If less than [...]

What kind of license do I need to have in order to set up an auto draft for customers from their bank accounts?

I have a business idea where I will need to have a monthly debits charged to customers and would like to be able to accesss their bank accounts. What do I need to do I live in Ohio and would debit nationwide.
You don’t need a license, but you may need a lawyer. You [...]

Millions Repayable to Clients as Banks Taken to Task

The United Kingdoms Financial Services Watchdog has ordered the Finance Industry to refund to clients upwards of £300m in over paid Home Loan redemption charges. And no one saw this coming?
If you ask most experts, they estimate the eventual cost of the whole exercise being around £300 ($550m) and couldn’t happen soon enough. Part [...]

Good book to learn about money, stock, best bank accounts for beginner?

I need to learn about bank accounts/ Interest, what the stock exchange actually is, what borrowing against your home means… I am basically uneducated when it comes to money. I have a budget, I have a mortgage and I am very organised in my banking. I want to "mature", and learn about all the other [...]

How do debt collectors find out i have bank accounts?

How do debt collectors find out i have bank accounts after obtaining a court order to be able to freeze my checkings savings accounts in any banks i am with?
In this day and age there is always a way … I would recommend you take care of this and put it behind you …
This [...]

requirements for executing lien on bank accounts in florida?

I have the judgment already, and I want to lien the bank accounts of the debtor. Do I need any more documents ?
Non-consensual liens typically arise by statute or by the operation of the common law. These laws give a creditor the right to impose a lien on an item of real property or [...]

Business Loan Strategies – Why Do Some Banks Say “Yes” When They Mean “No”?

Many banks are so conscious of their reputation in the local community that they don’t want to be known for refusing business loan requests by respected community residents. One alternative that many of these banks have adopted is the art of never saying “no” in such commercial financing situations. What they do instead is to [...]

Pssst – Want to Know a Secret That Banks and Car Insurance Companies Don’t Share With you

Pssst – Want To Know A Secret That banks and Car Insurance Companies Don’t Share With You
Every single driver in the U.S. is required to have Car Insurance. And most of us drive around confident that we have adequate coverage to protect us should we ever be involved in an accident.
Yet, almost 97% of [...]

Job Banks – the Portal to your Dream Job!

Technology has advanced considerably – even the resume industry has been transformed with the introduction of various job-search agencies, such as online recruiters, headhunters, and job portals and manpower service providers.
Like many employment agencies, job portals and manpower service providers have seen a significant growth spurt in the last 10 years. There are perhaps more [...]

What is the sentence for those people who clean death people Bank Accounts ?

Is a crime to clean death people bank accounts or is just seeing as when shooting a death person ?
I had seeing that in the movies but it was not explained if it was a crime or no !
Its called FRAUD, if I understand your question correctly..
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