Asked By: Nathan Hall Date: created: Nov 29 2021

Why you should never pay a collection agency

Answered By: Bryan Wood Date: created: Nov 29 2021

Paying an outstanding loan to a debt collection agency can hurt your credit score.

Any action on your credit report can negatively impact your credit score – even paying back loans.

If you have an outstanding loan that’s a year or two old, it’s better for your credit report to avoid paying it..

Asked By: William Rivera Date: created: May 10 2022

What makes a transaction suspicious

Answered By: James Green Date: created: May 13 2022

A suspicious transaction is a transaction that causes a reporting entity to have a feeling of apprehension or mistrust about the transaction considering its unusual nature or circumstances, or the person or group of persons involved in the transaction.

Asked By: Horace Kelly Date: created: Apr 23 2022

Do banks get suspicious of cash deposits

Answered By: Gavin Watson Date: created: Apr 26 2022

Under the Bank Secrecy Act, banks and other financial institutions must report cash deposits greater than $10,000. But since many criminals are aware of that requirement, banks also are supposed to report any suspicious transactions, including deposit patterns below $10,000.

Asked By: Oswald King Date: created: Mar 20 2022

How much cash can you legally carry on your person

Answered By: Fred Scott Date: created: Mar 22 2022

Here’s what the U.S. Customs and Border Protection website writes: “It is legal to transport any amount of currency or monetary instruments into or out of the United States,” But anyone carrying more than $10,000 must declare the amount by filing a Report of International Transportation of Currency or Monetary …

Asked By: Bruce Thomas Date: created: May 30 2022

What happens when your bank account is flagged

Answered By: Louis Roberts Date: created: Jun 01 2022

A red flag on your account can trigger a freeze, but if you can show your transactions are legal it can usually be cleared up. Some banks won’t take a chance — they might just close your account at the first whiff of trouble.

Asked By: Juan Russell Date: created: Jun 28 2022

Can the FBI look at your bank account

Answered By: Robert Gray Date: created: Jun 28 2022

In California, no officer or employee of a state or local governmental agency may request the financial records of a customer in connection with a civil or criminal investigation, unless the financial records are described with particularity and are consistent with the scope and requirements of the investigation.

Asked By: Jordan Robinson Date: created: Nov 26 2021

What do banks flag as suspicious activity

Answered By: Juan Green Date: created: Nov 28 2021

Transactions can include cash deposits, wire transfers, and withdrawals. When a transaction is deemed to be high risk, it’s flagged by the system as suspicious activity.

Asked By: Horace Stewart Date: created: Nov 26 2021

What are red flags for suspicious activity

Answered By: Timothy Thompson Date: created: Nov 26 2021

The guidance lists potential red flags in a number of categories, including (i) customer due diligence and interactions with customers; (ii) deposits of securities; (iii) securities trading; (iv) money movements; and (v) insurance products.

Asked By: Ethan Brown Date: created: Aug 14 2021

Are bank accounts monitored

Answered By: Matthew Simmons Date: created: Aug 14 2021

The Internal Revenue Service does not monitor bank accounts. However, the IRS can easily gain access to your bank account information under certain circumstances.

Asked By: Harold Cooper Date: created: Sep 16 2021

Does the government know if you have a bank account

Answered By: Eric Collins Date: created: Sep 19 2021

The Short Answer: Yes. The IRS probably already knows about many of your financial accounts, and the IRS can get information on how much is there. But, in reality, the IRS rarely digs deeper into your bank and financial accounts unless you’re being audited or the IRS is collecting back taxes from you.

Asked By: Kevin Lee Date: created: Mar 13 2021

How much cash should you keep at home

Answered By: Kyle Hall Date: created: Mar 16 2021

How Much Cash to Save if You’re Still Working. The general rule of thumb is to save 3 to 6 months of living expenses in your emergency cash fund. For example, if your rent or mortgage, utility bills, food, and gas totals $3,000 a month, you need $9,000 minimum in your fund.

Asked By: John Watson Date: created: Dec 03 2021

Do bank deposits get flagged

Answered By: Alfred Robinson Date: created: Dec 03 2021

Structured deposits may also attract a red flag; that is when you consistently make deposits of $9800 within 14 days, to evade IRS. In such cases, the financial institution needs to file the Suspicious Activity Report and send to the FinCEN. So, that is it about bank deposits that trigger the red flag.

Asked By: Owen Rivera Date: created: Jun 01 2021

What triggers a suspicious activity report

Answered By: Morgan Campbell Date: created: Jun 02 2021

If potential money laundering or violations of the BSA are detected, a report is required. Computer hacking and customers operating an unlicensed money services business also trigger an action. Once potential criminal activity is detected, the SAR must be filed within 30 days.

Asked By: Curtis Patterson Date: created: Jun 13 2022

What’s the maximum amount of money you can have in a bank account

Answered By: Oswald Johnson Date: created: Jun 14 2022

For example, if you have a checking account, savings account and a money market account at the same bank that are all owned by you and you alone, the combined balances for those accounts would be insured up to the “per depositor” $250,000 limit.

Asked By: Bernard Wright Date: created: Mar 24 2022

How do banks investigate

Answered By: Alexander Patterson Date: created: Mar 24 2022

What Does the Bank’s Investigation Entail? Bank investigators will usually start with the transaction data and look for likely indicators of fraud. Timestamps, geolocation, IP addresses, and other elements can be used to prove whether or not the cardholder was involved in the transaction.

Asked By: Brandon James Date: created: Mar 14 2022

How much money can you have in the bank

Answered By: Benjamin Jones Date: created: Mar 14 2022

You can have a CD, savings account, checking account, and money market account at a bank. Each has its own $250,000 insurance limit, allowing you to have $1 million insured at a single bank. If you need to keep more than $1 million safe, you can open an account at a different bank.

Asked By: Lucas Evans Date: created: Aug 28 2021

Why would a bank account be flagged

Answered By: Zachary Murphy Date: created: Aug 28 2021

Banks may freeze bank accounts if they suspect illegal activity such as money laundering, terrorist financing, or writing bad checks. Creditors can seek judgment against you which can lead a bank to freeze your account. The government can request an account freeze for any unpaid taxes or student loans.

Asked By: Hunter Baker Date: created: May 30 2021

How much cash can I deposit without being flagged

Answered By: Dominic Barnes Date: created: Jun 01 2021

If you deposit more than $10,000 cash in your bank account, your bank has to report the deposit to the government. The guidelines for large cash transactions for banks and financial institutions are set by the Bank Secrecy Act, also known as the Currency and Foreign Transactions Reporting Act.

Asked By: Eric Rogers Date: created: Apr 19 2021

Why is my Piggyvest account flagged

Answered By: Raymond Torres Date: created: Apr 19 2021

If your account is flagged, it is done as a precautionary measure to safeguard your account against suspected fraudulent activities. … Entering a withdrawal bank account that does not match the name on your Piggyvest account.

Asked By: Sebastian Bailey Date: created: May 15 2022

Can a bank ask where you got money

Answered By: Peter Rodriguez Date: created: May 17 2022

Yes they are required by law to ask. This is what in the industry is known as AML-KYC (anti-money laundering, know your customer). Banks are legally required to know where your cash money came from, and they’ll enter that data into their computers, and their computers will look for “suspicious transactions.”

Asked By: Ian Patterson Date: created: Apr 20 2021

What does flagged your account mean

Answered By: Jayden Garcia Date: created: Apr 23 2021

you have broken a ruleHi, if your account gets flagged, it simply means you have broken a rule.

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