What is the difference between EE and I Bonds?

What is Check 21 and how does this action affect my checking account?

Why should I change my password regularly for online banking?

What is a Certificate of Deposit ladder?

One of the first pieces of advice I get is to build an emergency fund at a bank. Why?

I have an emergency fund so I don’t need to worry about early withdrawal penalties on my certificates of deposit, do I?

How does the Federal Funds Rate affect individual investors?

If the Federal Reserve cuts interest rates isn’t that always good?

I used to receive my cancelled checks with my monthly statement from the bank but the bank has discontinued that process? Do any banks still send out the physical checks?

When I bank online how often is my account updated?

I was looking at the Prime Rate at two different banks and got two different numbes. Isn’t the Prime Rate the same at all banks?

I just took a job teaching at a university that has a credit union and have been urged to join. What are the benefits for me?

What is a wire transfer?

What is an IBAN number?

What is a SWIFT code?

Is money placed in a bank considered investing?

Is it possible to increase FDIC insurance coverage by dividing my bank deposits into several different accounts at the same bank?

If I am concerned about rising inflation how should I manage my bank finances better to handle this situation?

Does the FDIC insure the contents of safe deposit boxes?

How does inflation affect my bank accounts?

Should my wife and I have more than one checking account?

I bounced a check that I had written this month for my car payment. How will this affect my credit?

A teller in my bank told me I should sign up for overdraft protection. I had bounced check once before, but just once. Why should I sign up?

My bank just started to charge me for making more than three transactions with a teller in the course of a month. What can I do to avoid this fee?

I am buying an expensive item from someone several hundred miles away and need to send them a substantial amount of money. Do I use a money order or a certified check or a cashier’s check?

I just took a new where there is a credit union for the employees and have been urged to join. What are the benefits for me?

What is the FDIC and what does it mean for me?

What is the difference between a credit union and a bank?

What if I problem with my account at my bank?

Will FDIC insurance protect creditors and shareholders in a bank that fails?

Does the FDIC insure an unpaid cashier’s check, certified checks, and money orders?

Who can become a member of a Credit Union?

If the credit union is a non profit group, who owns the credit union?

Why do certificates of deposit pay more than a savings account?

Why are there penalties for withdrawing funds from your certificate of deposit before the maturity date?

Does the Federal Reserve control or set the prime rate?

What is the difference between commercial banks that are members of the Federal Reserve System and those that are nonmembers?

Is there any benefit to choosing to do business with a bank that is a member of the Federal Reserve System?

What is inflation?

What are business cycles and how do they affect the economy?

What Are Reserve Requirements?

How are Internet banks regulated?

What are money market funds?

If money market mutual funds allow easy access to my funds and are relatively safe, what are the risks involved in placing my short-term savings in these accounts?

Why would someone put his or her money into a money market mutual fund?

How do I avoid the ATM charges when I am only taking out a small amount money?

What are the factors I should consider in deciding on which internet bank account to use?

If I am trying to choose a new bank and open account, what are some of the issue I should evaluate?

Since some credit unions offer some very attractive savings and loan rates, what does it take to become a credit union member?

What products do credit union offers?

What is a Christmas club account?

Why am I restricted on the amount of withdrawals I can make from my savings account each month?

How Does Inflation Affect the Level of Interest Rates?

How Does the Health of the Economy Affect Interest Rates?

How Do Interest Rates Affect the Economy?

Someone told me that their bank never places a hold on her deposited checks. My bank always places holds on my checks. Aren’t banks supposed to use the same schedule for making funds available?

I opened an account with a bank that had advertised the account as a free checking account but on my first statement they had fees subtracted from my account. Is this legal?

What is electronic check conversion?

Why would a store that took my check to pay for some items want to convert my check into an electronic check conversion?

What do I do if my bank statement shows an incorrect amount for an ATM withdrawal?

I am concerned about banking online or even over the phone, if I bank by telephone or the internet, are my legal protections the same as when I bank in person?

If I deposited a $7,000 check drawn on a bank in Illinois into my bank account in Massachusetts. The next day, I received a notice from my bank that part of my deposit was being held for 11 business days because it is a “large deposit.” Is my bank allowed to hold my money this long?

Why do longer term CDs pay a higher rate than the short-term CDs?

What is a bank routing number?

How do I locate my bank routing number and checking account number?

What is monetary policy?

What occurs at an FOMC meeting?

What financial institutions are members of the Federal Reserve?

Why do they tell me I can’t cash a check that is more than 6 months old?

What are the regulations of an internet bank?

How can I tell if the routing number on a check is valid?

What is the prime rate?

What is the Fed Funds rate and how is that determined?

What is the discount rate?

Are banks in the United States all the same?

Why would someone rent a safe deposit box?

Does FDIC insurance cover the contents of safe deposit boxes if they are damaged or stolen?

I wrote a check that was returned because of insufficient funds (NSF) in my account. But the bank never notified me, so other checks bounced and I got hit with several overdraft fees. Shouldn’t the bank have sent me a notice?

Is there a limit to the interest rate a bank can charge?

My bank paid my largest check first and then the smaller ones. Doing so created more overdraft fees on my account. Why did the bank pay in this order?

Can A bank pay a check after a stop payment is placed on the check?

What is overdraft protection?

Is my bank permitted to charge me an overdraft fee as well as a fee for each day during the period my checking account is overdrawn?

The bank charged $34 for an overdraft, which seems excessive. Is there a limit?

How many times will a bank allow an insufficient funds check to be redeposited?

I deposited a third-party check and spent some of the funds. My bank has now informed me that this check was insufficient and that I am liable for the entire amount. Is this correct?

My checking account has unauthorized monthly charges/withdrawals from a merchant. The charges started eight months ago, but I just noticed them. The bank won’t reverse the charges. How can I stop this?

Who sets the interest rates on savings accounts?

Can a bank refuse to let me open a checking account?

Can the bank place a hold on deposits made in cash?

How much money can I deposit into a national bank?

Whose deposits does the FDIC insure?

What happens to my coverage if I have deposits at two insured banks that merge?

What Does the FDIC insure?

What are the penalties for withdrawing money early from a Time Certificate of Deposit (CD)?

Does the bank have to continue to pay interest on my Time Certificate of Deposit (CD) after it matures?

I cashed in my CD before it matured, and the bank charged me an early withdrawal penalty. Can it do this?

I received a check payable to both my spouse and myself. Do both of us have to endorse or sign the back of the check?

When interest rates have gone up, banks seem to refuse to raising the rate on my certificates of deposit, why?

I received my payroll check and went to the bank the check was drawn on to cash it. The bank refused to cash the check since I do not have an account with them. Is this legal? I went to a bank to cash a check that was drawn on the bank. I do not have an account with the bank and they refused to cash the check. Can it do this?

I want to know what kind of supervisory action was taken against the bank as a result of my complaint.

What is a callable CD?

What is the Annual Percentage Yield (APY)?

What is the difference between CD and money market?

What is a certificate of deposit?

What is the difference between a personal check and a cashier’s check?

If a person is added to someone’s checking account are they both responsible for an overdraft?

Does having a checking account improve your credit score?

What should someone invest his or her short-term savings in?

Does the federal government insure money market funds?

What does it mean to “break the buck” and has a money market fund ever done that?

How does a money market fund try and maintain a stable $1.00 net asset value and still pay a good rate of return?

What is the money market?

What is the discount method of calculating interest?

What is identity fraud?

How does the time horizon of my savings affect the interest rate?

If I bank by telephone or the Internet, are my legal protections the same as when I bank in person?

Can someone increase their FDIC covered CDs by holding accounts at different banks?

What is the difference between yield and total return?

What are leading indicators and what are they used for in financial markets?

What is a basis point (BPS)?

Why do longer term CDs pay a higher rate than the short-term CDs?

What is the ‘Rule of 72′?

Why do so many people tell me that online banking makes budgeting easy?

What is GDP and why is it so important?

How does a credit crunch occur?

Do all banks hold reserves, and, if so, where do they hold them?

What rules and regulations determine when a bank must make my money available to me in my account after I make a deposit?

What is the Federal Reserve?

What does the Federal Reserve do?

How is the interest I earn on my CDs taxed?

What is the incentive to use a money market account that makes my money grow so little?

Does the interest earned on a CD need to be reported as income?

Is there a web site that allows me to enter my US saving bonds (Series E and EE) and find out how much they are worth?

How do I calculate what a certificate of deposit will be worth at maturity? Is there a formula?

What is the FDIC insurance amount?

What does FDIC deposit insurance cover?

What is the source of funding used by the FDIC to pay insured depositors of a failed bank?

How am I notified when my bank has been closed by the FDIC?

Can a bank place a stop payment on an electronic funds transfer?

I wrote a check that was returned because of insufficient funds in my account. But the bank never notified me, so other checks bounced and I got hit with several overdraft fees. Shouldn’t the bank have sent me a notice?

How can my account be overdrawn when I just made a deposit?

Why does a bank pay a check or debit transaction when the account is overdrawn?

Is my bank permitted to charge me an overdraft fee as well as a fee for each day during the period my checking account is overdrawn?

Can the bank charge an overdraft fee while there is a deposit pending?

My bank’s ATM indicated that I had a positive balance. But when I wrote a check, the bank charged an overdraft fee. How is this possible?

How many times will a bank allow an insufficient funds check to be redeposited or resubmitted?

The bank paid a check from my account that was for the wrong amount. The bank stated that I waited too long to report the loss. How long is too long?

I closed an interest bearing account I had with my bank, but the bank did not pay me all the accrued interest that should have be due. Can they do this?

My bank no longer pays interest on my money market account because I wrote too many checks. Can it do this?

Why would a bank send me a notice of escheatment? What is it?

When is an account considered inactive or dormant?

Is it legal for the bank to request my fingerprint to cash a check?

I want to open a new account. What type of identification do I have to present to the bank?

The bank required two forms of picture I.D. Can it do that?

Can the bank require me to provide my Social Security number?

Someone stole my identification, then used it to withdraw funds from my account. The bank closed my account. Can it do that?

Can a bank require the beneficiary on an account provide a social security number?

How should I respond if I receive an unsolicited bank offer over the phone and they asked for personal information to open an account and I had not previously inquired about opening an account?

What are the exceptions to the funds availability schedule?

I re-deposited a check. Now the bank says that it has placed an exception hold on my funds. What does that mean?

When are direct deposits available for withdrawal?

I deposited $10,000 to my account. When will the funds be available for withdrawal?

What is the cut-off time for deposits?

I deposited a local check. When will my funds be available from the hold?

A friend wrote me a check to repay a small debt. The bank that the check is drawn on has released the funds, but my bank is still holding the funds. Can it do this?

How long can the bank place a hold on government checks (e.g., social security and treasury checks)?

Can the bank place a hold on a payroll check?

Can the bank place a hold on deposits made in cash?

The bank placed a hold on a cashier’s check that later turned out to be fraudulent. Aren’t cashier’s checks supposed to be honored immediately?

I opened a new checking account, but the bank will not let me withdraw my funds immediately. Can they do this?

My daughter endorsed her check and I tried to cash it for her, but the bank refused. Can they do this?

Why doesn’t a national bank have to cash a check that is drawn on them?

I wrote a check and post-dated it. However, the bank cashed it prior to the date written on the check. Can the bank do this?

I received my payroll check and went to the bank the check was drawn on to cash it. The bank refused to cash the check since I do not have an account with them. Is this legal?

How long must a bank keep cancelled checks or check records or copies of checks?

What are the penalties for withdrawing money early from a Certificate of Deposit?

Can the bank change the terms of a business checking account?

My bank refused to open a NOW account for my business. Why?

My bank is charging high maintenance fees on my checking account. Is this legal?

The bank is charging me a fee to make change at the teller line. Can it do that?

My bank is charging me exorbitant ATM fees. Is this legal?

Can the bank charge for transferring my IRA to another institution?

I cashed a check at a bank. It charged me a fee because I don’t have an account there. Is this legal?

What can I do about a check that was encoded incorrectly?

I wrote a check for $68.00 but incorrectly wrote out the amount as six hundred and eighty dollars. The bank paid it as $680.00. Shouldn’t the bank be responsible and have paid according to the numerals?

I wrote a check for $250, but the bank posted it as $2,500. The bank told me to get the money from the other party. Is this correct?

A deposit was credited to my account by mistake. Does the bank have to get my permission before removing the funds?

A deposit was credited to my account by mistake. Can the bank freeze the account?

When you open a deposit account, what kinds of disclosure does a bank have to make?

I lost my ATM card. What should I do?

What is a fraudulent cashier’s check?

How can you tell if a cashier’s check is fraudulent?

Are money-market funds getting dragged down by the subprime crisis?

How can I tell if a money market mutual fund holds any risky investments?

Are money market mutual funds rated?

Are money market mutual funds guaranteed by any agency?

Why are money-market funds always priced at $1 per share?

Has a money market fund ever dropped below a $1.00 NAV or broken the buck?

What are money market mutual funds, and how do investors use them?

What types of investments do money market funds hold?

How do money market funds seek to maintain a stable $1.00 net asset value?

What role do boards play in overseeing money market funds?

Does the federal government insure money market funds?

What are institutional money market funds?

What are retail money market funds?

What is an enhanced cash management funds?

What are credit enhancements?

What is the difference between a money market fund and a money market account?

What is a bank failure?

What is FDIC’s role in a bank failure?

What is the purpose of FDIC deposit insurance?

Can my bank tell if the check or money order is good or not when I deposit it?

If a check I receive or money order turns out to be fake, isn’t that the bank’s problem, not mine?

How do the fake check bank scammers find their victims?

How can someone avoid fake check scams?

What are some reasons why a bank would prevent someone from opening a checking account?

Where can I find the FDIC’s watch list of troubled banks?

If the ATM kept my card and this ATM was npt one owned by my bank, will I have to get another?

Can I open a second money market deposit account at my bank or do I have to go to a different bank?

If one of my twenty-dollar bills was partially destroyed in my washing machine will it still be any good?

Where can I find the regulations that tell what my rights and responsibilities are regarding when a bank must terminate automatic payments and deductions from my checking account to companies when I tell them to do so?

How does a returned check that I had deposited into my account affect me?

Someone recently paid off a debt that had with me and gave me a post dated check, is it illegal to post date a check?

If I have a check that is made out to me, but I would like to endorse it and send it to someone else so say they can deposit into their bank account and have the funds. Can I do this and how should I do this?

At what point is the interest paid on a savings account versus the time period it is paid on a certificate of deposit?

How much can I deposit into an account without the bank having to report it to the government?

If I want to set up an account at the local bank for my nephew under the Uniform Transfers to Minors Act (UTMA). Can I set up the account, or do his mother or father need to set it up?

What is the Texas Ratio as it applies to a bank financial health?

If I open a money market deposit account at my bank with $50,000 is there any chance that I can lose part of my money or my balnc can dwindle if the bank invests this money is some investments that default?

Can one bank stop me from opening an account at another bank?

Can a bank choose not to disclose who is the beneficiary on account even if I may be the beneficiary on another person’s account?

How much money do I need to open up a different checking and savings account?

What is the difference between a zero-coupon bond or zero coupon CD and a regular bond or CD?

What is a temporary check?

Does it hurt my credit to close out a savings account?

Can you still deposit cash directly into your bank account or open up a CD with cash?

The bank where I have my CDs says that interest on the CD account is compounding daily. If the interest earned from the CD is paid monthly, how can they say they are compounding it daily?

My mom has a certificate of deposit that is coming due in a few weeks, but I can’t find her paperwork for it. Does the bank require the original certificate or documents to redeem the CD and the accrued interest?

I am trying to decide whether to open a savings account or a CD. Which type of account is better?

Can you hold two CD accounts in different banks one as a joint account and the other in a single name?

Is there a bank account available that will force me to save by allowing frequent deposits but restrict withdrawals to certain time periods?

I owed my friend in another state some money and I sent a cashiers check, his bank has placed a hold on the money. I thought the purpose of the cashiers check was to have immediate guaranteed funds. Why would the bank do this?

I have a cashiers check from a bank after an insurance settlement, the check is written as payable to just myself. Can I deposit this into my joint account or do I need to open a single account?

I work at a small company that has certain transactions for purchases be done with cash. Someone told me the company is asking for an IRS audit because they cash so many checks, is this true and how would the IRS know about the cash if they don’t audit the company first?

Is a beneficiary on a bank account legally responsible if the account is overdrawn?

If the account has a standard POD or pay on death beneficiary assignment, the beneficiary has no liability for bounced checks. The designation of the beneficiary isn’t final until the death of the owner. A beneficiary has no ownership interest in the account until the owner dies. Therefore, the beneficiary isn’t responsible for an overdraft in the account.

My son has a small savings account that was opened a few years ago. When I recently checked the balance it was close to zero. It appears the bank has been assessing fees on the balance bringing it to almost nothing. Can they do that on his account?

What is a tiered money market account or savings account?

What is the difference between EE and I Bonds?

Both Series EE savings bonds and I savings bond are safe, low-risk savings products issued by the U.S. Treasury.  The biggest difference is the how the interest rate you receive on the bonds is derived.  EE bonds earn a fixed rate of return while I bonds earn a combined fixed rate and added adjustment rate based inflation rates.

More technically, EE bonds issued May 2005 and after earn a fixed rate of interest.  Since these bonds earn a predetermined fixed rate of return, you know what the bonds are worth at all times.  The fixed rate is determined by adjusting the market yields of the 10-year Treasury Note by the value of components unique to savings bonds, including early redemption and tax deferral options. 

Interest rates for new issues of the EE bonds are adjusted each May 1 and November 1, with each new interest rate effective for all bonds issued in the six months following the adjustment.  The present rate for this six month cycle of EE bonds can be found on the U.S. Treasury’s financial services website, TreasuryDirect which is located on the web at www.treasurydirect.gov.

I bonds have an annual interest rate that reflects the combined effects of a fixed rate and a semiannual inflation rate.  The bonds earnings rate is a combination of a fixed rate of return, set at the time of purchase, plus a variable rate that is based on the semiannual inflation rate established on CPI-U changes announced in May and November.

These bonds are very similar to TIPs or Treasury Inflation-Protected Securities.  The key difference between I bonds and TIPS is that they are non-marketable securities which means they cannot be bought or sold in secondary securities market like TIPS can.  I bonds are registered in names of individuals or, for paper bonds only, their fiduciary estates.  These bonds are an accrual-type security.  They increase in value monthly as bond interest earned is added to the bond monthly and is paid when you redeem the bond or cash the bond.

EE bonds purchased in paper form are sold at half the face value which means you would pay $25 for a $50 bond.  EE bonds purchased electronically via TreasuryDirect are sold at face value; i.e., you pay $25 for a $25 bond.  The paper bond purchases will take time for the bond to reach maturity because it is dependent on the interest rate.

The EE bond minimum term of ownership is one year and the interest earning period is for 30 years.  There is an early redemption penalty that stands at a forfeit of three of the most recent months’ interest if redeemed before 5 years, with no penalty if held for five years or more

I bonds are sold at face value, if purchasing a $50 bond you would pay $50.  As with EE series bonds, if you redeem the bond within the first five years, there is a penalty that is forfeiture of the three most recent months interest.  After five years there is no redemption penalty.

What is Check 21 and how does this action affect my checking account?

Check 21 is the informal name for an act created by Congress in 2003 to help modernize the check processing system with the use of digital imaging. Many banks now clear checks with just digital images of the checks instead of the checks themselves. These reduces check processing costs for financial institutions and significantly speeds up the transfer of funds. Since the digital images are used, the actual checks may not be returned to the customer with their bank statements. For those individuals who write checks and drag their feet before they make a deposit to cover the check, the faster processing may catch these individuals with no sufficient funds in their accounts much quicker.

Why should I change my password regularly for online banking?

Most financial institutions recommend that you change your password regularly so that your account is absolutely secure. This is especially the case if you use and easily guessed password that may be ascertained by individuals illegally peering through your discarded data or if you frequently sign on at a computer that you share with others or is easily exposed to others.

What is a Certificate of Deposit ladder?

Laddering of CDs is a way to obtain high interest rates by purchasing long maturity CDs but at the same time building in a significant amount of flexibility so that you can adapt to market conditions. It involves a strategy that involves multiple CDs maturing in consecutive years. You start the ladder by buying several CDs at one time but with different maturity dates, for example, one year, two year, three year, four year, and five year CDs. Every year one of your CDs will mature and you can roll it over into a new CD with a longer term (if rates are high) and higher rate.

One of the first pieces of advice I get is to build an emergency fund at a bank. Why?

Emergency funds are a necessity for financial safety measures because they give you resources to fall back in times of financial emergencies such when you become very ill or disabled and can’t work, or if you or your spouse lose your job, incur large medical bills, or have an unexpected large bill such as a major car or home repair. Without an emergency fund, many individuals are forced to incur excessive credit card debt that could take you many years to pay off and end up costing you much more in the long run. Often, the lack of emergency funds force individuals to make decisions that complicate and deepen an issue that may have been more easily rectified had some short term funding been available.

I have an emergency fund so I don’t need to worry about early withdrawal penalties on my certificates of deposit, do I?

Having an emergency fund of savings and investment in CDs should certainly alleviate any problems with short term unexpected cash needs. With an emergency fund in an account that does not penalize early withdrawal would certainly make it highly unlikely you would need to cash out a long term CD for unexpected short-term money requirements. However, short-term financial problems aren’t the only reason to withdraw early from an investment in a CD. Suppose you purchased a five-year CD three years ago when interest rates were very low; is it worthwhile to take the early withdrawal penalty and use the proceeds to buy a new CD at today’s much-better rates? That will take some analysis on your part, but it’s definitely worth the time.

How does the Federal Funds Rate affect individual investors?

The Fed Funds rate is the interest rates that banks loan to one another. It is the rate that banks loan each other to meet Federal Reserve requirements. Some banks will have excess funds to loan out, other banks will need funds to borrow. The Fed Funds Rate is the primary tool that the Federal Open Market Committee uses to influence interest rates and the economy. When the Fed expands reserves, the Fed Funds Rate has a supply facto pushing it down. When the Fed contracts reserves, the supply is restricted and the rate generally heads higher. Changes in the Fed Funds Rate have far-reaching effects by influencing the borrowing cost of banks in the overnight lending market, and therefore the returns offered on bank deposit products such as certificates of deposit, savings accounts, and money market accounts. Changes in the Fed Funds Rate also dictate changes in the Prime Rate, which is of interest to borrowers. The Prime Rate is the rate influencing rates for most credit cards, home equity loans and lines of credit, auto loans, and personal loans. Normally the Prime Rate is approximately 300 basis points higher than the Federal Funds Rate. So, if the Federal Funds rate is 4.5%, the Prime Rate will be 7.5%.

If the Federal Reserve cuts interest rates isn’t that always good?

Not necessarily, as a drop in the Federal Funds rate also affects the Prime Rate on which investments as well as debts are based. While a drop in the Prime Rate may be good for adjustable rate mortgage payers and credit card holders, interest rate sensitive investments will also be affected. If you are about to roll over a Certificate of Deposit or make a change in some other money investment, check to see what direction rates are moving? If the Fed cuts rates, most all-future investments that pay interest will pay a lower rate including CDs. In addition, the Fed is trying to maintain an economy with stable prices and growth. If a low rate puts increased demand pressure on the economy, it is likely to heat up too quickly, prices are liable to rise and an increase in the general level of inflation will most likely be the result.

I used to receive my cancelled checks with my monthly statement from the bank but the bank has discontinued that process? Do any banks still send out the physical checks?

Some banks still return the physical check, but it is not likely to last much longer. As banking moves online, so have your cancelled checks. Most large banks now will show you scanned copies of your checks within days of when they clear. Digital images of checks reduces processing time and reduces the cost of check clearing. It isn’t old school, but it is the way that banking will ultimately be done – paperless.

When I bank online how often is my account updated?

More and more banking takes place in real time. This doesn’t mean that your paychecks will clear and be available the minute you deposit them, but it does mean that if you deposit the check at an ATM you may very well see a record of that deposit online by the time you get home. Banks traditionally update accounts overnight while most people sleep but online banking means that you can even see pending changes to your account on the day before it actually changes.

I was looking at the Prime Rate at two different banks and got two different numbes. Isn’t the Prime Rate the same at all banks?

No, it isn’t. The Prime Rate was initially established as the interest rate banks set for the most credit worthy clients to lend at, hence it is the “Prime” rate. It no longer carries that connotation; loans are often pried below or above prime for the lowest risk clients. Each bank in accord with other rates arbitrarily sets the Prime Rate. Some banks set their Prime Rate 300 basis points above the Federal Funds Rate. Some base it on the market with other interest rates such as the LIBOR rate. Some banks update on the day of a change in the Fed Funds rate. Others wait a few days or longer. The rate is often adjusted very closely between large banks, soon after rates change it is common to see all large banks offering the same prime rate. So, the Prime Rate isn’t one thing for all institutions, but it does not differ much from one to another.

I just took a job teaching at a university that has a credit union and have been urged to join. What are the benefits for me?

Credit Unions don’t have the full range of services that a bank may have, but that’s a good thing. By having lower costs credit unions are able to charge lower rates for loans and pay higher rates on deposits. If you are thinking of buying a home or a car in your new location you may get a better deal by joining your credit union. You can still have an account at a traditional bank if that’s what you are used to.

What is a wire transfer?

A wire transfer is an electronic payment service for transferring funds by wire (such as, through the Federal Reserve Wire Network or the Clearing House Interbank Payments System).

What is an IBAN number?

The International Bank Account Number (IBAN) is the international standard for identifying international bank accounts across national borders. These identifying account numbers were established to facilitate transactions within the European Union. At the present time, the United States does not participate in IBAN. When sending wire transfers to countries that have IBAN numbers, you should include those numbers in your wire transfer documentation. To obtain an IBAN number of a bank check that banks website or contact that bank directly to obtain the information.

What is a SWIFT code?

SWIFT is the acronym for the Society of Worldwide Interbank Financial Telecommunication. It is a cooperative that operates a secure financial messaging network for its members. SWIFT enables its clients to automate financial transactions and messaging it does not specifically handle the financial transactions.