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Results tagged with united-states
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user 78198
For questions that relate to the laws, practices, and products of the United States.
2
votes
0
answers
122
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Forced to file W-9 even not passing Substantial Presence Test
I just moved to the US in September. Because I receive salary in the US, have a US address and US driver's license and everything, Fidelity, where I have a company stock plan account, my bank, and my …
- 153
1
vote
0
answers
71
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Why can a domestic wire transfer involve international intermediaries?
I recently made a wire transfer from Fidelity to Wells Fargo. I explicitly used their routing number rather than the SWIFT code. From the posted transactions I see the fund comes from Citibank Europ …
- 153
1
vote
3
answers
5k
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Is it free riding if you buy and sell the same stock on the same day
Suppose you have $0 balance in a cash account. You buy ABC for $1000, and sell it for $1050 on the same day. Is it a free riding violation?
- 153
1
vote
2
answers
862
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Why a relatively low limit for ACH transfers?
The ACH system supports transfers up to $1 million. However, the highest
limit I see on this list of major banks is only $25,000. Why do banks set
a relatively low transfer limit? From my experienc …
- 153