What if bank records don’t show my deposit, but I have a receipt?
As I have a receipt, doesn’t the bank have to credit my account? It depends. You should contact the bank and provide any details about the deposit, including a copy of the deposit receipt. …
Bank Accounts: Statements & Records - HelpWithMyBank.gov
Is the bank required to send me a monthly statement on my checking or savings account? Yes, in many cases. If electronic fund transfers (EFTs) can be made to or from your account, banks …
How long must banks keep deposit account records?
Please note: The terms "bank" and "banks" used in these answers generally refer to national banks, federal savings associations, and federal branches or agencies of foreign banking …
What should I do if I found some records for a closed bank?
I recently found some old bank records (e.g., account statements, certificate of deposit receipts, passbooks). The bank does not exist anymore, and the new bank cannot locate any record of …
How do I transfer money to a family member or friend?
The bank routing number (this is a nine-digit number that identifies the specific bank holding the account you are sending money to). Generally, the routing number is located in the lower left …
Is the bank required to send me a monthly statement?
Is the bank required to send me a monthly statement on my checking or savings account? Yes, in many cases. If electronic fund transfers (EFTs) can be made to or from your account, banks …
Glossary of Banking Terms and Phrases - HelpWithMyBank.gov
Account Holder Any and all persons designated and authorized to transact business on behalf of an account. Each account holder's signature needs to be on file with the bank. The signature …
May a bank use my deposit account to pay a loan to that bank?
May a bank take money from my deposit account to make a payment on a loan that I owe to the bank? Usually, yes, if allowed under the terms of your deposit account agreement and loan …
How can I calculate the annual percentage yield (APY) on my …
Please note: The terms "bank" and "banks" used in these answers generally refer to national banks, federal savings associations, and federal branches or agencies of foreign banking …
Can the bank require me to provide my Social Security number?
Please note: The terms "bank" and "banks" used in these answers generally refer to national banks, federal savings associations, and federal branches or agencies of foreign banking …