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Found 5 results

  1. I am planning on having my SS checks direct deposited to a checking account in Multiva. If anyone uses this bank to deposit their Social Security check, I am trying to find out if the deposit is available on the 3rd of the month or does it take longer. Thank you.
  2. Can anyone provide clarification of what amount of deposit is required to show proof of when going Permanente? I am assuming they want 12 months of statements still but unclear also as to whether the deposit amount has to remain untouched during the 12 month period? Specifically, I renew late April to go Permanente, and will have my 12 months bank statements meeting just over the minimum amount required, but need to purchase a vehicle with Mex. plates so would like to use 60,000p from my account for this which would be about 30 days prior to INM renewal so would likely show in the last months statement that I withdrew that amount which might put me under the minimum balance. Is this going to cause a problem with INM? Thanks for all advice.
  3. The (USA) Foreign Account Tax Compliance Act took effect around the world on July 1, 2014. Under the law, banks from around the world will be asked to sift through their accounts to look for clients with U.S. connections, then share that information with the U.S. Internal Revenue Service. The U.S. is looking for tax cheats, but others say innocent people are getting caught up in the hunt. I ask if any of you there in Lake Chapala have been impacted yet by this new law and how? Have you had trouble cashing your pension checks? Extra bank fees to cover their additional paperwork? Thank you.
  4. Do you know of any American Bank that have branches in Mexico to access your NOB Funds here? Thanks.
  5. A friend who is currently in Canada has a question which I can't answer. Hopefully someone on this board has some info that can be posted. Thanks, Carol I would like to know if anyone on the forum receives British Pension cheques into their bank account at Lakeside and which bank accepts them? We tried Banamex years ago but they would not process them and we had to get them eventually replaced. Went into the O Zone somewhere. So that is my question and any assistance would be appreciated.
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