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  • Report: #501097

Report: Bank Of America, Citibank, JPMorgan, Wachovia

Category: Banks

Bank Of America, Citibank, JPMorgan, Wachovia All The Big Banks: Wachovia dictates use of savings Egg Harbor, New Jersey

...Brandr..it is already being "addresssed"...

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Bank Of America, Citibank, JPMorgan, Wachovia

Phone:  800-922-46
Fax:  
Philadelphia Ave
Egg Harbor, New Jersey 08215
United States of America

Submitted: Sunday, September 27, 2009

Last posting: Wednesday, October 14, 2009
Reported By

Brandr

Egg Harbor, New Jersey
USA
About a year after opening a chequing account with Wachovia, I opened a savings account and deposited 15,000. In 2 Months I made 10 dollars in interest. Since I had an account with another bank which payed noticeably higher interest, I decided I was going to close my wachovia savings account. I began transferrring money from my savings account to my chequing account in 1000 dollar increments online. Each time I did this, I was shown a message informing me that if I continued transferring funds out of my savings account the bank was obligated to report this to the government and that if these transfers continued, the government would compel them to close my savings account and transfer my savings into a non-interest bearing chequing account.

 I thought this sounded preposterous and was incensed that the bank was telling me what I could and couldn't do with my own money ( this wasn't a CD account just an ordinary savings account), but since I was going to close the account anyway, I really wasn't bothered by their bullying scaremonger tactics. Recently, I inadvertantly withdrew 40 dollars from my savings at the ATM. I meant to withdraw from my chequing account. I was charged a 45 dollar excessive withdrawal fee! After having 100s of dollars stolen in ISF fees, this was the straw which broke the camel's back. I once had someone deposit two cheques concurrently. A supposedly lost cheque, and the replacement I had given them. I had enough money to cover one of these 325 dollar cheques, but the bank bounced then both and assessed a ridiculous ISF fee. The usurious, predatory fee schedule this bank uses to steal it's customers' money really makes me wonder how they manage to keep any.

I am closing my accounts with Wachovia and expecting to be hit hard for my outrageous consumer proactivity. Hopefully my true story will cost them a few customers and at least compensate me with a small moral victory. I am waiting for the Obama administration to address the fact that banks make 60% of their profits in predatory fees. I fear I wait in vain.



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Update

Submitted: Wednesday, October 14, 2009

Posted: Wednesday, October 14, 2009

Ronny g

North hollywood
USA

Brandr..it is already being "addresssed"...

"I am waiting for the Obama administration to address the fact that
banks make 60% of their profits in predatory fees. I fear I wait in
vain."


Now I am no big fan of Obama..and I am an independent Libertarian..I normally don't agree with either of the "main" parties..I lump them into one actually.."Republicrats".

But there is notice by this administration..and some members of congress regarding certain tactics and policies the banks have used to yield excessive fees. Some banks have already put changes into effect voluntarily..some will by next year..and legislation as well as lawsuits could bring on even more changes to better protect our money..and be more fair to the customer..nothing unreasonable.

Has far as the specific issue you had..yes..if those are Government regualtions..we can't blame the bank..no can do. I never had the issue of worrying about any "fees" from withdrawing too much money at once..so I never looked into it..I can't debate the issue with integrity.

If you really do want full control of all your money these days....I think Karl is on to something..simply avoid these butthole banks altogether.





Update

Submitted: Tuesday, September 29, 2009

Posted: Tuesday, September 29, 2009

Robert

Irvine
U.S.A.

The bank was right...

I thought this sounded preposterous and was incensed that the bank was telling me what I could and couldn't do with my own money

-Preposterous or not the bank was right.  If you have a problem talk to the Government about Regulation D(Reg D).  That specifically limits the withdraws you can make out of an "Interest Bearing Account".  I am actually happy to hear that they at least notified you of this in advance and didn't just start hitting you with the fee.


I inadvertently withdrew 40 dollars from my savings at the ATM. I meant to withdraw from my chequing account. I was charged a 45 dollar excessive withdrawal fee!


- That was your mistake and as they notified you they are required to do this by Government regulations.  The same thing would have happened at any bank.


I once had someone deposit two cheques concurrently. A supposedly lost cheque, and the replacement I had given them.


- Your problem is the person that cashed BOTH checks.  Unless you had put a Stop Payment on the check, the bank has no idea that it should not be paid.  In that case it would be a case of a Bank Error, and they should make it right.  But if there was no Stop Payment you need to go after that person for not only the extra $325 but ALL of the fees they caused.


Even with the fact that it is Government regulations and another person that caused your fees.  I will leave it to other well meaning people to post how you are still a victim of the banks policies.


Update

Submitted: Tuesday, September 29, 2009

Posted: Tuesday, September 29, 2009

Karl

highlands ranch
U.S.A.

Brandr, It's good to let off some 'steam' and spread the word all over the....

WORLDWIDE WEB!

A good place to do it is at BusinessWeek.com because they are the #1 Business magazine, according to a report I read, with readers from all over the world. Anyone can go to BusinessEeek.com and read the articles, & even post comments in the 'comments section'.

If you 'Google' this- SOCIAL MEDIA WILL CHANGE YOUR BUSINESS, you can read that BusinessWeek article and you can also read all the comments. I believe on March 31st 2008 at 6:00 PM, a song was posted there that's entitled- 'WEB SONG'.

Sing a song- you can't go wrong!

Good luck to you.

Update

Submitted: Tuesday, September 29, 2009

Posted: Tuesday, September 29, 2009

Flynrider

Phoeix
U.S.A.

Savings account

What you experienced with the savings account holds true at any bank. There are federal rules which limit the number of transfers out of a savings account in a given month. They're spelled out in the terms and conditions for the account and are pretty much the same for any savings account in a U.S. bank. You should consider making fewer, larger transfers to stay within the limit. Or, if your planning on closing the account, just have them close the whole thing and move the entire balance to your checking account.


 From the Wachovia savings account FAQ :


Federal regulation limits outgoing transfers to third parties or pre-authorized transfers (including overdraft transfers), or transfers made by telephone or personal computer, to six per statement cycle. No more than three of these transfers may be by check, draft, or check card. A fee may apply for exceeding withdrawal transaction


Update

Submitted: Tuesday, September 29, 2009

Posted: Tuesday, September 29, 2009

Karl

highlands ranch
U.S.A.

Brandr...

Simply take ALL of your money out of any bank account you have. It's YOUR money! You can do whatever you'd like with it. You can put it in a box & bury it somewhere. At least you'll know where it is and you'll be able to get it whenever you want, right? And you won't be assessed any fees! I have all of my money buried in a box somewhere in the mountains of Colorado. I'm 100% certain that the bears, mountain lions, squirrels, & other critters won't touch it. I TRUST them!


Have a nice evening.

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