Home | Links | Contact Us | Bookmark
Financial Forum Search :
   Homepage      News      Financial Topics     Finance Directories      Financial Forum      Dictionary  
Financial Forum    Personal Finance
Finance Discussion Forum

 Temporary Credit Card for daughter going on vacation overseas?
Can I get a temporary credit card for my daughter to use while travelling in Europe for 16 Days? I want a limit on it so that she cannot use more than I give her for her vacation. Thanks any advice ...


 Do I have a cat in hells chance of getting my money back? From the a.t.m. that failed ?
It`s been 18 days now since I tried to withdraw 300 pounds - no money appeared and my account was debited for that amount. Despite filling out a dispute form with ABBEY 18 days ago and despite ...


 I need to come up with 3,000 within 2 weeks. I borrowed from a loan shark. I'm scared. What do I do?
Can anyone help me out? I have 2 kids (a 3 yr old and 11 month old) and dont want to put them in danger. Please?...


 Can you purchase a house and give it to someone else as a gift?
...


 Hoiw should I get 50 bucks????!!!???!!!?
...


 How do I get a loan with bad credit, no job, no co signer, and no checking account?
...


 How can I get rich without doing any work or losing anyone's respect?
...


 How do you make a million bucks?
...


 Card declined but been charged?
i went to buy some cigarettes this morning but my card was declined. i got a mini statement 2nite but money had come out. i rang the bank and they said its not their fault go back to the shop. i ...


 If you had £100.000 in the bank...?
How would you live?
Would you spend it all..or invest and make it work for you?...


 Two checking accounts with one bank?
I am moving to Florida and I am going to open a bank account through the universities credit union. And I would like to keep my personal money seperate from my student loan which has been given to me ...


 What is the best paying part time job an 18 year old gil can get that is trying to save for college?
...


 Can anyone tell me about online surveys that pay?
It doesn't necessarily have to be a survey, but something simple like that, that you can do online and get paid for. There's a lot of junk out there that's a scam, and I'm afraid ...


 List of jobs that pay cash in hand?
...


 Sent me a fake check?
I got a check in the mail, and a letter that I won 65,000 the check was for 1990.00 all I had to do was deposit it and call them. I looked and studied that check for days. I went to the bank and ...


 What would you do if you found a wallet with $500 inside?
...


 Paypal error, DEBT HELP!!!?
I had someone gain access to my bank account, and had to close it, it was paired with my paypal account.
i had recently bought something on ebay, and the transaction was approved by paypal after ...


 With internet banking does it cost any money to open and keep an account?
this mainly applies to alliance and Leicster, I know it sounds dumb but it's really important I know and if it does cost how much?...


 Does anybody know where you can go to get your debit card number?
My dad took away my debit card and i know everything else accept that number and there is something i really wanna buy. please ...


 What percentage of my net income should I be saving for retirement? (age 43)?
I would be happy in retirement with a mere $3500 per month income....



brinee4u
My bank gave out my balance to my sister when she deposited in my account what should i do?
doe the Gramm_Leach Bliley Act cover this?
Additional Details
she had my account # but I have it so that you have to give a pin# to get the balance or show ID. They did not ask for her ID
                     
 




Cher
yes, you should be covered by The Gramm-Leach-Bliley Act Privacy of Consumer Financial Information. You should confront your financial institution and make them aware that what they did was a violation of your privacy. I am assuming that your sister is not a signer or co-owner on any of your accounts.


pinkstealth
Rating
Not have your sister deposit money to your account?


Benji Man
Rating
How did she deposit?
If you authorized her to deposit money into your account I think it is reasonable to expect that the bank would give a receipt of the transaction which would include your balance.


Smiley
Rating
One, unless it is important don't let anyone make deposts into your account. The bank didn't know it wasn't you and they gave her the balance. I find it interesting that they gave her the balance without being asked or proof that she was the owner of the account.

I would contact a bank manager and go over their policies with them, letting them know what happened.

If your finances are that private, make your own deposits.

The bank I do business with as a business even requires my proof before giving me my account balance, though I can have anyone make the deposit


spanky_26143
I'm pretty sure that the bank DIDN'T give your sister your balance on their own. In all of my banking, none of my banking institutions have ever gave me an account balance without myself asking.

In this day and age.. consumers are so ready to sue the pants off of anyone, be thankful your sister didn't deposit your transaction(s) into her account. lol


shyNsassy
Rating
You should call to talk to the Manager at the Bank, and tell them that you are highly thinking baout calling a lawyer, for the fact that they gave out your balance to your sister.... That it isnt right that she know what you had in it, and that its against the law.


sam
when a deposit is made, the bank gives a receipt of the deposit for your records. My suggestion would be for you not to let your sister or anyone else deposit your money if you don't want them to know the balance. Try mailing it in or putting it in an overnight deposit box. If you are working check with your employer and see if they have direct deposit.


tbonnette1
Rating
Call them immediately


tstohr
If you are only making a deposit, and not a withdrawal, sometimes banks will not ask for ID. And I believe most banks provide deposit receipts that might have balances on them after someone makes a deposit into an account.

If you gave your sister your bank account# to make the deposit, I'm not sure you can hold the bank responsible if they just gave her a receipt with your balance on it. If it was that confidential, maybe you should have made the deposit yourself.


lokolobo
Rating
at my bank I was able to put a password and ID requirement to make any kind of transactions. Your back might let you do the same, make it so you need to give them a password to gain any information.


amytaylor50
Contact the branch manager and notify he/she of what the teller did. You can even go as far as putting an alart on your account to only disclose info. to you.


 Enter Your Message or Comment


User Name:  
User Email:   
Post a comment:







Archive: Forum -Forum -Finance - Links - 1 - 2 - RSS - All RSS Feeds
The Causes and the Results. 0.024
Copyright (c) 2011 Financial Crisis Monday, May 28, 2012 - Terms of use - Privacy Policy