Just as worrying is the thought that somebody else can find out your bank-account details, even if they cannot do anything with them.
The ads to most watch out for are those pretending to offer a job but are really trying to get you to give up personal information, such as a bank-account or Social Security number.
In recent years, the Internal Revenue Service has tightened its global grip by raising penalties for tax evaders and rolling out new reporting requirements for wealthy expatriates to share more information about their foreign bank-account holdings.
WSJ: Legal Hassles of Global Love Affairs | WSJ.Money Summer 2013
Perhaps more to the point, last year, 100 people were arrested in the United States and the United Kingdom for stealing bank-account information and money itself from JP Morgan Chase, Ally Financial, and PNC Financial Services Group.
It was because of this reliance on deposits, which have reached about four times the size of Cyprus's economy, that the euro zone and the IMF insisted that bank-account holders contribute to the cost of saving the country and its banks.
You have no savings-bank-like account where your Social Security tax payments have been kept.
Americans have no savings-bank-like account where their Social Security tax payments have been kept.
End-of-year bank and brokerage-account statements can help estimate assets.
Those who have a basic bank account - a no-frills account often used by those with a chequered credit history - or a student account with Lloyds Banking Group receive paper statements at least once every three months.
The bank - opening a bank account would be very significant, and the banks are very, very supportive of this idea.
Don't think it is unusual to have such large sums in bank account -- I know of several organizations and businesses who keep such sums as part of cash flow in the bank.
As a new arrival, you might have difficulty opening a bank or credit-card account.
But if you have money in the safe instrument, a U.S. treasury bill or an FDIC - an FDIC-insured bank account, you're getting a very, very low return now.
It is rather as though a household with lots of cash sitting idle in a low-interest bank account was at the same time paying a much higher interest rate on its debts.
Earlier in the week, the Cypriot parliament rejected a plan to impose a levy on bank deposits - essentially taking a percentage of bank account balances to help raise the 5.8bn euros it needs.
The Palestinian filmmaker Annemarie Jacir tells the story of Soraya (Suheir Hammad), a young Brooklyn-born woman of Palestinian ancestry who travels to Ramallah to reclaim an emotional heritage as well as a material one: the long-dormant bank account of her grandfather, who was born in Yaffa but left in 1948.
And if borrowers place some of the withdrawal from a home-equity loan, a line of credit or cash-out refi in a bank or brokerage account, it will likely lead to a smaller financial-aid package for the next academic year.
As part of the deal UBS was forced to disclose names and account information for thousands of U.S.-based account holders whom bank helped to to avoid taxes.
FORBES: U.S. Charges Swiss Banker For Helping Rich Americans Evade Taxes
Some misty-eyed commentators hark back to the honest days of the 1970s, when the revelation that his wife held a few thousand dollars in a then-illegal overseas bank account was enough to make the prime minister, Yitzhak Rabin, resign.
The company points out that customers can't bank with the card or use it outside the U.S. But other stored-value cards, often branded by Visa or MasterCard, can be accessed for cash via atms worldwide and reloaded with cash online or at checkout counters without a bank account or face-to-face identity verification.
Chase spokesman Paul Hartwick says the bank did "reach out for new checking-account customers" on the Sarah Lawrence campus last fall, as the bank does at many schools located near its branches.
They can also use it to put controls around activities such as bank account management and foreign-exchange trades.
Yes, hosting friends will set back your bank account in the short-term.
Further complicating comparisons, and not part of the study, drug companies often work to help patients with these out-of-pocket (and bank account, and mortgage) costs.
FORBES: U.S. Patients Get Access To More Cancer Drugs, But Pay For The Privilege
Be it the chief operating officer, outside counsel or even a trusted executive assistant, at least one person should have access to everything that keeps the place running--including passwords, bank account numbers and keys to safes.
And while the fictional Saul Goodman would never make the misstep of depositing cash into a bank account, our real-life Goodman had little choice, as he needed to use the cash for the down payment on a new house.
To deal with the potential problem that some farmers might get disillusioned and withdraw early - creating perturbation - each group will have to deposit enough money into a bank account in advance to cover the entire cost of a four-year operation.
Ask to be a co-signer on the main bank account in case of emergency .
They then uncovered evidence that Vega allegedly had his ex-sister-in-law set up a bank account in Brooklyn to cash the check from that sale.
Central bank data last week showed the current-account gap widened to a record 6.7% of GDP in the October-December quarter, from 5.4% in the preceding quarter.
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