Aug 14,  · I have a business checking account with Wells Fargo and tired of them charging me for every second transaction like cash deposit fee,roll coin fee,monthly Status: Resolved.

What do you know about banks not accepting cash deposits into accounts when the person has the account number? He banks with Chase, so armed with his account number, I drove to the nearest branch to make a deposit. Since when do you not accept a cash deposit into a legitimate account? Are they trying to steer people toward using wire service and collect the accompanying fees?

What is cash deposit immediate fee sad part of the equation is that they sent me home 10 miles round trip to get my checkbook and not only did they then gladly accept the deposit, but issued immediate credit to the account. The change, which was adopted last month, "is being made only to combat misuse of accounts, including money laundering," said Chase spokeswoman Emily Smith.

With "quick pay," a customer can use a smart phone to transfer money from his account directly into another person's account. For more information, go to: To make a cash deposit into a consumer account, customers must provide identification and be either an account owner or an authorized signer on the account.

At Huntington Bank, there are no restrictions regarding cash deposits by people not listed on an account, said spokesman William Eiler. Third Federal Savings also doesn't currently have any restrictions on depositing cash into another person's account.

My husband and I have a home equity loan in both our names that is going to end this year. We do not want to renew it. We have no need for it. We only used it once for a small amount many years ago, paid it back right away and never used it again. We really do not want to pay the annual fee for something we never what is cash deposit immediate fee. Also, we might be selling the house in the future, so we might want to close it at that time anyway.

We are concerned about what closing this would do to our credit ratings. We know the bank is going to start asking us to renew it, so we were hoping to get some advice from you before then. Our current ratings are both excellent -- over First what is cash deposit immediate fee all, a person's credit score never improves by closing a credit line or credit card.

That here, it doesn't necessarily make sense to pay an annual fee for a credit line you absolutely don't need and haven't used in years. However, you didn't say whether you plan to buy a new home after you sell the current one. If http://asiancelebs.info/william-hill-online-slots.php think you might take out another mortgage any time soon, I wouldn't shut down this credit line until you close on the new loan.

When you're getting ready to make a major credit move, you don't want to do anything radical with your credit by opening or closing new accounts, or running up a bunch of new purchases. Even if you're not taking out a new loan, here's the issue to keep in mind: A big part what is cash deposit immediate fee your credit score depends on the percentage of available credit that you're using.

If you have tens of visit web page in available credit and use 25 percent or what is cash deposit immediate fee in a given month, then you're in good shape. But if closing this credit line means you'll push your credit-in-use to more than 25 percent at any time in the month, then you'll want to consider whether you really should close this line at all.

Remember, the credit scoring formulas don't know whether you will pay off your current bill in full next month. So it assumes your balance on your last statement will be your balance next month. You know you'll pay off that bill next month, and I know you'll pay off that bill next month, but the credit algorithms don't. My daughter recently fell for the Nigerian scam where you accept a check from an individual, deposit the check in your checking account, then buy goods and what is cash deposit immediate fee that to some address while keeping some of the money for yourself.

Her what is cash deposit immediate fee at PNC bank was closed as a result. She opened a new checking account at KeyBank since she bestes online merkur an account to pay back her student loan. This account was put on hold by an outfit called Early Warning System. When my daughter contacted Early Warning System, they would not tell her why they had the account closed.

They want her to fill out some forms which included her Social Security number, driver's license number, etc. This just smells to me. Can you provide any guidance on this outfit. KeyBank spokeswoman Drez Jennings said Early Warning Services is a resource used by Key and many other major banks to evaluate potential banking relationships. Your daughter was flagged either because of the fraud with her PNC account or because of past bounced checks. As part what is cash deposit immediate fee that evaluation by EWS, the company typically requests personal information, Jennings said.

Since you and your daughter are rightfully skeptical here anyone asking for personal information, Jennings said your daughter should validate the contact information for EWS before she provides any personal information.

Talk to your teen and young adult children about landmines like these scams. You should make sure your children are always comfortable and aren't embarrassed to ask you about anything they're not sure of. It's a big, nasty, complicated financial world out there and it's much more difficult to navigate than it was 15 or 20 years ago. Chase accepts deposit from customer's evicted tenant, and nothing can stop it.

What is cash deposit immediate fee Banking: Cash Deposit Fees - SDCIA Message Board

That and other creative bank fees, such as one for account balance inquires or online imaging, have been creeping into account statements in recent years. And what is cash deposit immediate fee can get socked with them, including online customers or businesses. Banks are looking for new ways to make extra money, says Suzanne Martindale, a staff attorney for Consumers Union.

Overdraft fees are currently the only ones that mobile casino win money what is cash deposit immediate fee opt into and that the federal government regulates. Still, many bank fees can be easily avoided, says Nessa Feddis, vice president, senior federal counsel and retail banking expert for the American Bankers Association.

There are lots of bank fees to sidestep. According to a study released this year by the Pew Safe Checking in the Electronic Age Project, the number of bank fees range from a high of 48 at one bank to four at another. Why so many fees? Checking accounts are money-losers for banks, especially big banks. Many banks never recoup this money, hence the additional fees to cover costly overhead.

Online banking customers are most likely to get socked with this bank fee. When you use online paperless statements or make your deposits or withdraw money at ATMs, the account is free. Banks typically offer consumers different checking options based on their habits. Consumers get dinged when bank envelopes, such as an account notice, are returned to them. Empty envelopes trigger additional fraud protection research to determine why they were returned, she says. Charges for redeeming rewards points.

Some banks are starting to charge customers who redeem credit or debit card rewards points. These are handling fees, Feddis says. To avoid them, shop for rewards programs with no bank fees. Early account closure fees. Banks began imposing these fees as an obstacle, after people began moving their accounts last year, Martindale says. The typical window for early account closing fees is 90 to days after opening a new checking account. Large cash deposits require extra manpower, Feddis says.

Reports must be filed to comply with anti-money-laundering rules, what is cash deposit immediate fee says.

So, Weinstock recommends looking for banks with simple disclosure boxes. Fifteen banks and credit unions now offer them, including big ones such as Bank of America, Chase, Citibank, and Wells Fargo. To see the complete what is cash deposit immediate fee, go to the PewStates. One tip for dodging them: Small banks have lower overhead than big banks, translating into fewer bank fees. Use Calculators Mortgage calculator How much house can you afford?

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How to Avoid Common Fees on Deposit Accounts

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