Luis Morales, owner of Andre's Wine and Spirits in Leonia, opened a business checking account at the Bank of America branch across the street from the shop when he acquired the business three years ago. Last year he closed the account in a huff, and switched to another bank. Too many fees," he said, explaining the move. An unexpected 15 cents per-transaction charge and an unexplained "point of service fee" were the deal breakers, Morales said.
PANORAMA - International Monetary Fund - Brief article
Q: I had two individual retirement accounts invested in bank certificates of deposit. I decided to switch to another investment. The first one came due and bank employees closed the account and gave me the check, which I forwarded to the new institution. When the second CD came due, a different bank employee gave me a transfer form to be filled out between the two institutions. I now know this was the correct way to do it. Now I've got a 1099-R for the first closed account at the bank, and I don't know how to prove that I immediately rolled it over. I did not receive a 1099-R for the second CD, probably because it was transferred between the two institutions.
Abused and locked out of her own home a month ago by her husband of 20 years, the 51-year-old Horn Lake woman didn't know where to go or what to do. She was out on the street, already struggling with alcohol, heart and mental health problems. He took her house key and closed their joint savings account, and she needed to go to the hospital.
RAPHO TWP.: Someone opened a credit card account using a Manheim woman's name and charged $234.61 worth of items between Nov. 26 and Dec. 7. RAPHO TWP.: Joseph M. Bova, 49, of Shamokin Dam, was recently charged with writing a $928 check to John M. Hess Auction from a closed account.
Susan Bailey saw some signs that she and her husband, Jerry, had some money troubles -- like once when she discovered that a credit card account had been closed when she tried to pay at a register. She joked that her husband must have cut her off.
A woman who pleaded guilty in 2005 to a scam involving promised trips to Aruba was arrested Thursday afternoon on three felony counts for writing bad checks, according to police. Danielle Greene, 41, of Halifax Street in Winslow, also was in court this week on a charge of misuse of entrusted property for allegedly writing checks from a business account that was not her own, Winslow Police Detective Gina Henderson said.
WOOSTER -- Lawn equipment was stolen from a trailer along Blachleyville Road in Wooster Township on Sept. 28. Estimated loss was $760. Items were purchased from an auction using a closed checking account Sept. 29 along South West Lebanon Road in Sugar Creek Township. Estimated loss was $9,000.
ver las páginas en versión mobile | web
ver las páginas en versión mobile | web
© Copyright 2012, vLex. All Rights Reserved.
Contents in vLex United States
Explore vLex
For Professionals
For Partners
Company
Other interesting searches:
Mh Equity Investors | united states postal service holidays | Arms Unit | 8 cfr 235 11 | Mimaki Usa Inc. | Mise à la retraite sur demande | Daño intrínseco | Exportación comunitaria | socabois
