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Results tagged with united-states
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user 90172
For questions that relate to the laws, practices, and products of the United States.
3
votes
Why are domestic wire transfers free in France but cost ~20 USD in the United States?
It is primarily a regulatory issue - an EU directive required countries to introduce a modern 'faster payments' system that realised the potential of electronic banking systems to rapidly transfer and …
- 446
1
vote
Why does HSBC ask whether one plans to receive or send international wire transfers when cre...
Banks have to consider money laundering and other risks in providing you with an account, and the approach they take is risk based - they will want to more information and evidence for a riskier accou …
- 446
0
votes
Can I claim only part of the full amount of a check?
Let's leave scams aside for now. You aren't clear on the issue that is causing the dispute. There are circumstances when it might be a bad idea to accept the money because accepting the payment could …
- 446