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What Is My Health
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What Is My Health

Let's change the way we see health

Common "Cents"

by Capt. Eugene Bucciarelli, CPA

What Is My Health
  • Home/
  • Topics/
    • The 8 Dimensions of Health
    • Physical Health
    • Mental Health
    • Intellectual Health
    • Social Health
    • Environmental Health
    • Financial Health
    • Spiritual Health
    • Occupational Health
  • Media/
    • Blogs
    • Podcast
    • Videos
    • Newsfeeds
    • Resources
  • Info/
    • About WIMH
    • Our Team
    • Partners & Collaborators
    • Contact
March 25, 2020

Being a Smart Banking Consumer: Checking Terminology and 7 Important Rules

March 25, 2020/ Gene Bucciarelli
Being a Smart Banking Consumer: Checking Terminology and 7 Important Rules

Discussing important terminology and checking account rules the bank follows.

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March 25, 2020/ Gene Bucciarelli/
Financial Health
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November 27, 2019

Being a Smart Banking Consumer: More Common Account Activities

November 27, 2019/ Gene Bucciarelli
Being a Smart Banking Consumer: More Common Account Activities

Covering additional account activities including normal and unusual funds availability, as well as non-U.S. items.

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November 27, 2019/ Gene Bucciarelli/
Financial Health
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October 30, 2019

Being a Smart Banking Consumer: Common Checking Account Activities

October 30, 2019/ Gene Bucciarelli
Being a Smart Banking Consumer: Common Checking Account Activities

Outlining the most significant types of transactions completed using checking accounts.

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October 30, 2019/ Gene Bucciarelli/
Financial Health
health, financial health, bank, checking, checking account, savings, savings account, loan, information, consumer, transaction, client, CD, certificate of deposit, deposit, withdrawal, Currency Transaction Report, CTR, lump sum, account, IRS, money laundering, Suspicious Activity Report, SAR, illegal, business, trace, co-ownership, signature card, funds, stop payment, authorize, reject, charge, fee, pay on death account, proceeds, death certificate, trust document, state, two-signature requirement, review, signature, special instructions, void, payable
June 26, 2019

Being a Smart Banking Consumer: Bank Rights and Responsibilities

June 26, 2019/ Gene Bucciarelli
Being a Smart Banking Consumer: Bank Rights and Responsibilities

Some of the most important responsibilities a bank has to you, the customer, are set out in the agreements you sign and/or agree to when you open an account.

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June 26, 2019/ Gene Bucciarelli/
Financial Health
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