Merchant Accounts Credit Cards Checking and ATM E-commerce Online business Affiliate Program Articles Map   Software offers alternative to direct deposit 22.12.2008 02:01 Dear Dr. Don, My question is about direct deposit. Do companies, firms and employers in general determine if they will offer employees the ability to have their pay direct deposited? If an employee wants his pay direct deposited, can he insist that the firm comply with this request? -- Jay Jimmy - advertisement - Dear Jay, An employer is not obligated in any way to offer direct deposit -- unless there is some type of contractual relationship such as a collective-bargaining agreement. Bank's health won't impact insured cash 20.08.2008 02:01 Dear Dr. Don, I want to know about the financial health of my banks. I have some accounts in Colonial Bank: a CD, a money market and a checking account.

Guidelines for filing a Suspicious Activity Report What are the guidelines for filing Suspicious Activity Reports, or SARs? Banks, bank holding companies and their subsidiaries are required by federal regulations to file a SAR with respect to: Guidelines: • Criminal violations involving insider abuse in any amount. More... MORE TOP STORIES Are bank overdraft fees unfair? Anatomy of a check Finding the best bank promotion offer Increased FDIC coverage goes into effect Bounced check can slap you for seven years Money transfer delay means lost interest Specialty consumer reporting agency list The bank makes the rules Bad consequences of postdated checks Keeping your accounts covered by FDIC Sponsored by: Pharmcheap.com Dear Dr. Don, We wrote a check two months ago that has never cleared our account. We went to the payee, but they said it had been credited in their account. Dear Dr. Don, How do my wife and I structure accounts at one bank to keep more than $100,000 insured? -- Scott Saver - advertisement - Dear Scott, You can each have $100,000 insured as a depositor with a single FDIC-insured financial institution. Dear Dr. Don, I have a check drawn on a national bank that the bank refuses to cash because I'm not a customer. Can you provide me with the legal information I need to force the bank to cash my check? I have proper identification and the account has good funds for this check to clear.

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