 My poor little 24 year old neighbor is soooo upset. She has had a Bank of America credit card for? |
| about 3 years. She buys everything on it and tries topays it all off at the end of the month - no check book to keep track of. She had a large car repair bill last month and was unable to make her ... |
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 Is there any way at all you can tell who banked a cheque you wrote? |
| because all it shows up on the statement is the cheque number and ... |
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 Is it ok that my soon-to-be ex-husband made us keep seperate bank accounts and made me pay the house payment? |
My husband had us keep seperate banking accounts so that I could pay the house payment out of my money. Is this fair?
Additional Details
All the bills are in my name. I now have to ... |
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 How can i earn money online? |
| Ive seen in many websites a credit card is required.So plz suggest me a website where the credit card is not 2 be used..... |
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 Friend filing chapter 13 bankruptcy and just bought a 2007 fully loaded suburban!!!!? |
| Ok, I have this friend who has gotten herself and her hubby in major debt. She has since talked him into filing bankruptcy. They talked to a lawyer and have decided to file chapter 13. She had a ... |
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 What to do with my $$$$? |
| Here's my situation in a nutshell. I've worked every lousy job on the planet, put myself through college, and have managed to save some money, which is sitting in bank account at a measely ... |
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 I need a fast good excuse for this!! Giving best answer!!? |
I told my friends I had 300 dollars for christmas money to spend for gifts. But I got em dollar store gifts!!
Plz gimmie and excuse!... |
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 Does anyone still carry cash in thier wallets? Or have most people switched over to credit/debit cards? |
When I need money I go to the bank or ATM and withdraw cash. I really like the feel of cash leaving my hands and get to feel the money being spent.
Do you enjoy having money in your ... |
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 If I gave you 100 million dollars? |
| What would you do? Who would you share it with?... |
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 Making that money man? |
| I am 19 years old, and a freshman in college. I plan on getting a job sometime soon this next semester, possibly at CVS as a Cashier. Money is tight around here, considering my single mother is ... |
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 I'm 13, and want to save up for a wii. How should I do it? |
But the problem is every way I can think of making money I can't do.
Paper rounds- All taken.
Jobs around the house- Parents struggling for money, can't afford to pay ... |
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 Desperately need all your help on finding a better paying job? (Just Please Read)? |
Hi,
I'm Alex and I'm 20. I just graduated high school, and desperately trying to find a decent paying job. I already have a job but it's killing me slowly, waking up everyday ... |
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| Should I strip dance? |
| I am in 18 years old with careless parents who have their own perfect familys ect..Ive been a good girl all my life and they resent me because Im the consequence from their mistakes.I am half chinese ... |
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 Someone owes me money and he paid me with A Cheque from his business account..,? |
i did put that cheque in my bank account.,i have current a/c..,how long will take to clear.,i mean cash.,
will business cheques clear sonner than personal cheques.,one of my friend told me that ... |
|
 What is the lowest amount of money you could live on? |
| I am thinking of only woking part time (3 months on to 2 months off). I have been told from temping agencies that I can get about ÂŁ11-13.50/hour doing finance work (I am a part qualified accountant).... |
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 ÂŁx - 12.5% = ÂŁ760.00, what is x? |
| my 12.5% commission, i received ÂŁ760.00, but i cannot work out the original figure, please help??... |
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jackeline g | What happens when you deposit large amounts of money in your bank account? |
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 |
 
Leo Lion
|
Any large cash deposit ( sometimes five grand, more common ten grand) is reported to the Federal Reserve examiners.
Should a bank fail to report it, the bank faces being fined.
The purpose is to expose money laundering which is usually what drug traffic creates.
Many drug dealers prefer smaller cash deposits so as to try and conceal themselves.
Many banks turn a blind eye toward the illegal practices which is crippling our society.
Banks tend to promote taking in money before scrutinizing what the source is.
Many fraudulent enterprises still thrive due to lax banking practices. |
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qman
|
The IRS starts scheduling your audit. |
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days_o_work
 |
They make you wait, tell you it is getting "processed", and meanwhile get rich on the interest from the float while they do the same thing to everyone else. |
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kaptainkmorgan
 |
If you owe money on a school loan or taxes they come and take your money to pay for them. I know this because they just got a friend of mine. I hate banks too!!! |
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?
|
They put a stupid, stinking HOLD on it, supposedly to "verify funds"...even when it is cash. *rolls eyes*
I hate banks. |
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chuamike
 |
They use your money and lend it to others. |
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nmr1022
 |
depending on the normal balances that are kept in the accounts, the bank may place a hold to verify the monies, as there's a lot of fraud going around. I would check with your local financial institution as to what their policies and procedures are. |
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AM-NM centaur
 |
Cash transactions of $10,000 or greater are reported to the Treasury Department. |
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VanHelsing
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The “Unusual Behaviour” button is pressed: Tax Authorities, Money Laundry Peoples, Anti-terrorist Organizations, etc. Don’t worry; you’ll be in good hands … and if you pass the test, you might get an invitation from your bank for a pre-approved loan. |
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Jerry H
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The bank fills out a form and sends it to the IRS, it's the law. |
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sreenivasa m
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Your deposit will grow and the bank in turn will lend your money to the public and earn interest. |
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lezgettiton
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any transaction whether it be withdraw or deposit totalling over $10,000 must be reported to the IRS. |
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Alexi
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You get a lot of interest... |
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