Merchant Accounts Credit Cards Checking and ATM E-commerce Online business Affiliate Program Articles Map   Ask whether bank pulls credit reports 24.01.2009 02:01 Dear Dr. Don, I currently have two savings accounts: one with a brick-and-mortar bank and a second with an online bank. I keep most of my savings with the online bank because it offers a much higher interest rate. 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.

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 Bounced check can slap you for seven years Anatomy of a check Are bank overdraft fees unfair? Specialty consumer reporting agency list Finding the best bank promotion offer Increased FDIC coverage goes into effect Money transfer delay means lost interest The bank makes the rules Bad consequences of postdated checks Keeping your accounts covered by FDIC Sponsored by: Pharmcheap.com 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. I also have a small savings (account) and checking (account) in Grow Financial Federal Credit Union in Florida. 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.

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