How can I bring cash (money in bank) to the U.S.? I am an Italian national and have about couple million in my bank. I am married to a service member and will be obtaining my green card then move to the U.S. with SM. How can I legally and efficiently transfer my money from Italian bank to the U.S.? Are there any stipulations? Taxes? Fees? How and can it affect my spouse or myself in the US? …

Someone tried to use my ssn to efile, but was denied. There’re no opened bank/credit accounts, but theres reported income that’s not mine from unknown source.Need help figuring it out. I’m confused exactly what’s going on and I’m hoping someone can help me. I submitted my estimated income to the marketplace insurance and was told I had to submit income verification by a date. Before I could submit the income proof, I received a notification from the marketplace that income verification had already been received for my estimat…

Crunch Fitness is hemorrhaging money from my bank account and I don’t know what to do I know: I’m an idiot. At the beginning of the year, I was involved in a whole kick of bettering myself. Eating better, trying to plan longer term, actually managing my time and strategizing to ensure collegiate success, and the big one: committing to going back to the gym. In my mind, it made sense, because I’m planning on attempting to go into…

I’m planning to switch to an online bank (Ally). Is there more benefits to this? My current bank is Chase. With them shafting me on low balance fees and a rising interest rate on my CC, I’ve decided to cut ties with them. I just feel like I’m losing money with them. I do have a CC I’m paying off from them so I’ll probably keep it up. What are the advantages of online banks like Ally? And how soon can I just transition over t…

Is there a limit to the amount of bank accounts I can own? I’m just wondering cause I know that if you have too many credit card inquiries, it might affect the amount you can get in the future but I’m wondering if it’s the same for checking accounts.. Like would there be any possible way to own up to 100 accounts ? submitted by /u/pictureperfectpatek

Bank says I can’t continue mortgage process because I am traveling abroad for work. Currently in the process of getting a mortgage with Bank of America. Just got an email saying I can’t continue because the country I am in is “not on our approved list”, and I can continue once I am “back in the US.” I can’t find any information on Bank of America’s website about this. I am also confused because it’s not like I am getting a mort…

Bitcoin Halving Partially Priced In With No Big Rally Expected Afterward: Deutsche Bank Crypto prices are likely to stay high in anticipation of spot ether ETF approvals, central bank rate cuts, and regulatory changes, the report said.

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Cash flow Life hack for me: Multiple bank acccounts I struggled with personal cash flow issues for many years. And I can’t be the only one because “balancing the checkbook” is basically a cash flow exercise. For more detail, my struggle was not tracking income and expenses, my homemade excel spread sheet is a great resource for due dates, minimum payments, balances, etc. I even made a sheet in th…

Citi Bank Not Reporting? All, this is a small issue, but it’s odd. Citi Bank hasn’t reported to any bureaus in 127 days at the time of this post. It’s not a big deal, as I don’t have any big purchases or credit needs coming up, but they’re reporting my balance at $1400 / $1500 for 3 months when the card has been fully paid off for 60 days. Is this normal? submitted…

I’ve been getting charged a monthly subscription for a website I don’t recall signing up for. Can I dispute with my bank? A monthly payment slipped through the cracks of my business account for 2 years. $30/MO to some credit website. Don’t recall signing up or ever using that website. I tried calling but they ask for my social to locate me. I hung up, I found an email from them on my junk folder so I logged in and canceled the payment plan but I can’t delete the ac…

Taylor Swift fans lose £1m in scams, Lloyds Bank estimates submitted by /u/appalachian_hatachi

Will the IRS have problems withdrawing money from my bank if it says Alex instead of the full name I gave them (Alexander) On the IRS withdrawal form, I gave them the correct routing and account info but it autogenerated my name as Alexander instead of Alex which is the name on my bank account when submitted. Will they have a trouble withdrawing from my account because of this? submitted by /u/ClaimDelicious

Denied bank accounts I’m 25, zero debt with a high 700s credit score thanks to Chime. I’d like to utilize what a credit union or bank has to offer that online banking cannot. I apply for a credit union or bank account once every 5 months or so as well as apply for a credit card maybe twice a year, for the past few years now. I get denied every time. It doesn’t seem …

Germany’s Largest Federal Bank LBBW to Offer Crypto Custody Services With Bitpanda LBBW will first offer crypto custody to corporate clients with a market launch planned for the second half of 2024.

Tried to refi my car through my bank of 10 years – declined for “insufficient deposit history”??? I’ve been with PNC bank for 10 or so years, since I got my first job at 17, have had weekly or biweekly deposits the entire time. I bought a car a year and a half ago, got a terrible rate, and now that I’ve paid a quarter of it off, I want to refinance to get a better rate (currently at 11%, my credit is almost 100 points better now, sitting aro…

Stacks of Cash at Menendez Home Were Not From His Bank, Prosecutors Say The senator has said that money found in his house was from his own savings account. But prosecutors said that at least some of it came from “another person.”

Any reason not to move from First Republic Bank to Schwab for no-fee international ATM use? Was sad to see it confirmed that Chase will not maintain the no fee atm usage internationally (or even nationally). I see many people mentioning Schwab. It seems to be mainly an online bank, with only a few brick and mortar banks (most Schwab’s BnM are brokerage only). For those that may have made this exact change, how has it gone? Any concerns…

Anyone using Pay by Bank payment methods (Uk/ EU)? There is a small but growing trend to have a ‘pay by bank’ payment option at the checkout. Payment links are also sent out via customer service. Effectively it’s a bank transfer but the user doesn’t need to enter their payment details. I work in the sector and wondering what people think of it? submitted by /u/iainnib

Can my mum deposit hard cash to my bank account alone without my presence at the bank? She’s in California and I’m all the way in Tennessee. I’m not flying 5 hours just to be present at the bank for her to deposit cash since its only something like 4k. Is it possible for her to just get all of my info and deposit it alone? Chase bank btw. submitted by /u/HereforFinanceAdvice