I have a BANKING Question?????
930205
use the link below to read an article.  it provides information on:  what is the Chexsystem;  how one gets reported to Chexsystem; and remedies on how to get off the system.\n\ni cannot figure out what your exact situation is because your didn't provide info on what the charge off was related to.
1056842
call the bank and ask?
1016654
Start with talking to your bank. They can find out the account where the money was transferred into.\n\nThey may also be able to give you some advice as to how to proceed from there.
431249
Talk to your local bank.
895538
Dear (whomever you want to address it to - manager etc)\n\nRegarding Acct#__________________\n\nI believe my account has been debited without my knowledge and I would like you to investigate the debit of $____________ which occurred on (date).  Please explain why this amount was deducted from my account and if done so improperly, please credit my account. I can be reached at______________.\n\nCordially,\nSign your name
764339
what kind of account?\n\neach bank/credit union is different and may have different rules and policies - so you will need to inquire directly with your bank.  ask for a schedule of fees & depositors agreement.\n\nhowever, there are federal rules set by the federal government, these are federal regulations, and there's quite a bit... to see them, click onto:\n\nhttp://www.federalreserve.gov/Regulations/
384561
I love your question. Banks do make errors on occasion, but I would bet on there being a mistake in your calculations.\nAssuming that you have checked carefully each of your deposit and check amounts to be sure they agree with the bank's numbers, why not take a trip to the bank and ask customer service to help find the discrepancy.\nIf it's in your records or theirs, you'll be able to find it.
339362
You can get information on how the bank is regulated (State or Federal and which agency) on its website.\n\nIf you suspect foul play, a letter to your State's Attorney General is a good place to start.\n\nGood Luck!
656864
No you can't do that. Your account may be closed.  This is fraudulent activity.  \n\nThe bank would likely reduce your access to funds to zero, meaning that in the future anything you deposit to your bank account would be held for 3-5 business days, your card would likely be cancelled and your account may be closed.
522545
Use proper English if you want people to help understand you. IF you don't give details, how do you expect someone to help you. I bet you are one of those who claim to have a large bank account frozen so you can transfer the money into a open account in the US to rob someone. Old trick. Give it up. They are not that many stupid people here.
351555
contact zenith bank and they should be able to tell you if and how it can be done
911240
Unfortunately, no.  You can thank our government for this...that's part of the "Patriot Act".  You may want to ask your financial institution why they didn't ask when you opened your checking/savings account!
1000641
Why not? More importantly I will be concerned with the reliability of such a service. Since the bank will be holding a money pool, I will expect it to be registered with the local government and have a certain amount of capital locked in as collateral.
265071
Go to a bank!  You can check the information on line!
131107
You should call your bank and ask.  If you have a good bank and they catch it, you should not have a problem as I believe the only difference is in the routing numbers.  When it comes to the actual account number there shoul not be a problem, but be sure to call you bank.
870512
Banks don't give out that kind of information.  \n\nIf you ever had a bad account with a bank that would be reported somewhere but good accounts remain silent.  Stop worrying.
46356
check with the bank. it should be fine.