responsibility of appointee setting up a bank account for someone else. who's name gos on the account?
457531
If you are talking about helping out that nice Nigerian man who wants you to help him get 27 million dollars out of the country, its a scam.
109614
What address? what person?. You have to give some details for anyone to answer
650963
No, there is no reason the husband's name should be on the check...only the person whom the money is left to will have their name on the check.
1044113
Someone passing on the knowledge of how to do their job to the person who will take their position.
281518
He can but it will not do him any good, the owner of the policy has the say on to who the beneficiary will be, not any one else unless in some cases of divorce there is a court order stating who the beneficiary must be. its the same if a business takes out a policy on an employee, the business owns the policy thus giving then the right to name the beneficiary, unless there is a court order the owner can do what ever they want.
628978
Finance minister or chief secretory on behalf of ministry of finance
368818
is he deacesed? if so you need a lawyer and a death certificate. or \nhe needs to sign a form tohave the account put inyour name alone. or\nyou can put you first on the account and him second.
22471
And who do you think is in a position that they are property of another person?
285874
depends upon how carefully the cheque has been safeguarded.if there is any failure on the keepers part failing to take precautions as if it is his cash( keeping it singed and available to any one - not under lock and key) I do not think the bank can be held responsible. But if the idenfitied person is wrong by the bank then it is the bankers. Seldem bankers accept their responsibility unless you are able to prove that you have acted in good faith and proper care you have taken of the instrument including safe keeping. - based on british law of negotiable instruments.
918266
You have to open an account first.
739419
Appoint a suitable candidate.
633850
It is my understanding that for banks the general email address goes to customer service departments that a typically in another location.  If you have a direct name of a person, you can call the branch and they will typically give you the email address.
1046202
If your name is on the account, this is pretty much a two-parter.\n\nThe first part is the bank.\nThe second is the checks.\n\nIf your name is on the account, you will also be held liable for the bank charges. Overdrafts, fees etc.\n\nYour ex-husband is the one who will be liable for check fraud. Which can result in a hefty fine and quite possibly, prison.\n\nYou need to check your states laws on check fraud. Get your ex-husband to stop writing those checks and clean up the mess he made or you may not see him for 10 years.
29411
open accounts in thier names and only you have acess to it.
1063861
Public Accountant, Public Address, Purchasing Agent, Pennsylvania . . .\n\nIt depends upon its context.
950489
I wonder whether your employers are concerned about the money laundering regulations, which would make it mandatory for certain institutions to be informed about changes of circumstances, including a change of name, before entering into financial relations with you.  If they are a blue chip company, maybe they make a point of always disclosing such information when giving a reference, to protect themselves.  They are not required under the money laundering regulations to investigate you or the circumstances of your change of name because you have been with them so long, but perhaps they feel obliged to disclose it to any other party with whom you may enter into a financial arrangement of any kind.  If this is the case, then you will have to comply with their rules, which are hard and fast.
64754
Tell him that you are just going to pick someone, participating or not, and send him the bill.  He is going to be legally responsible for the charges regardless of whether or not he authorized because the insurance is his and the decision to treat is yours (as custodial guardian).  Offer him the opportunity to give you the information so that you can try to choose someone that will cost him less money.  People will almost always respond to real threats to their pocketbook.