As I read FDIC Consumer Protection regulation 6500, when a bank puts a deposit on hold, they cannot collect NSF fees on that account if they have not previously informed the consumer specifically in writing at the time of the deposit that the fees may be collected and how one applies to have the ...
Every third month they change the deposit date of direct deposit of pay, then charge over drafts and insuffient funds. They make extra money off of customers. ...
I have been dealing with BB&T for over a year everytime we deposite the majority of my checks go to overdrafts so we changed to auto deposite. They receive it on Fridays post it on my account and check card but they dont actually make the deposite until Monday. In the mean time everything i ...
On approximately 4-6 different occassions, at midnight before our government direct deposit, we will check out bank balance. We have a positive balance, the actual amount doesn't matter.in the morning, there will be between $70.00 to $900.00 in bounce fees. Shame on us for believing the bank that ...
Last week, my mother was hospitalized. She's 75 and has been suffering from COPD and heart trouble most of this year. We've consolidated our accounts at BB however, last week, I had to stay with my mom at the hospital and had no access to the Internet to keep up with my running account balance, and ...
I have had an account with this bank for about two years. About six months ago someone made a "dummy" card of my debit card and got around $300.00 out of my account in Madrid, Spain. (I am from West Virginia). I had no problem getting the money back and the bank personnel (Not from the ...