Archive for October, 2009

Nigerian Scams

We get a number of phone calls and emails from people who are stating they are going to come into a large amount of money and wish the money to be sent offshore and thus wish to set up offshore structures and bank accounts. When you deal with offshore asset protection clients long enough you [...]

Can employers who pay money directly into peoples bank account see any of the activity on those accounts?

Can employers, the dwp or anyone who pays money directly into peoples bank account see any of the activity on those accounts. Assuming you gave them sort code/8 digit etc.
Nope absolutely not only person who can see is u and people who work at bank
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The provision of banking services by one bank to another bank is known as?

Services among different banks may be called internal banking services. These services may include facilitating encashment of checks, sharing of information concerning fraud customers and allowing customers to withdraw money from one another’s ATM (Automated Teller Machines) etc.
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In Egypt what banking services would you prefer sharia or something like HSBC standard interest?

i really agree with Wise heart…even when our ”mofty” allowed using normal banks even though it’s clear in the qur’an and hadeeth that riba is haram…i prefer shari’a….but what i know that there’s no actual islamic banks in Egypt…
which don’t have a fixed interest,and it only invests in halal projects,and it takes care of ur [...]

Why You Can’t Bank on Consolidating Your Loans

MIDDLEBOROUGH, MASSACHUSETTS…

While taking out a single line of credit and consolidating other debts might sound like a good strategy in theory, it puts all your debt with one lender. According to Itamar Chalif, president of Atlantic Capital Solutions, it’s a strategy that can backfire in a major way.
Atlantic Capital Solutions, based in Middleboro, [...]

bank accounts?

can a 12 year old have a bank account? and have like a debit card? or credit card?
how can i earn money? i only a middle school student so how do i do that?
Yes they can have a bank account, but no kind of card.
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Bank Accounts………………….?

I need some opinions….
Do you think its better to have joint accounts or separate bank accounts? how is it working for you?
We have had both for 17 years…we pool our bills and each direct deposit a split amount into one "bills" account, then we have our own "allowance" accounts, then we have an account we [...]

Can you claim banking services charges on your canadian income tax return?

You can claim safety deposit box charges on a
personal return. You can only claim regular bank
charges if you are self-employed and then it
would be against your business’ tax return.
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Current Bank Account: a Need for Many People

 
A current account depicts the current monetary situation of an individual. Made up of three items, the first is the earnings that he gets by deducting the items that he bought from the earnings generated from the items that he sold. Otherwise known as the balance of trade, this amount is then added to the [...]

What online banking services are offered with your bank? What costs are associated with these services?

I currently have my checking accounts with the Abbott Laboratories Credit Union, which offers free online bill pay and that’s just about it.
But, Bank of America and Chase probably offer the latest services to keep up with the technology advances. A feature that becoming quite popular is wireless banking through a cell phone, or [...]