Questions related to U.S. Banking Regulations

us banking regulations

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This page displays all the results for the U.S. Banking Regulations tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with U.S. Banking Regulations. Explore the questions to find discussions and information relevant to this topic.

What are the current methods for transferring money from the U.S. to Thailand after changes in ACH transfers?

Jun 15, 2019

6 years ago

Joe ***********

ORIGINAL POSTER

To the guy trying to get money from the U.S. You were given out of date info. ACH transfers via Bangkok Bank NY will no longer work. U.S. Banking regulators have forced that method to stop effected April 1, then extended it to June 30. New funds transfer applications using test deposits will be denied.. TransferWise Borderless will work ... I know how to do it.

Money Transfer ACH Transfers TransferWise Bangkok Bank International Direct Deposit U.S. Banking Regulations Expat Finances Social Security Payments

53 comments

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What are the current issues regarding bank account requirements for expats in Thailand?

9 comments

7 months ago

What are the experiences of expats opening bank accounts in Thailand?

15 comments

6 years ago

Can US Citizens Open a Bank Account in Thailand Without a Long-Term Visa?

19 comments

5 months ago

What is a Certification Letter from the US Embassy required to open a bank account in Thailand?

20 comments

5 months ago

What are the tax implications for US citizens leaving money in a Thai bank account?

33 comments

4 years ago

What are the requirements and fees for opening a USD account with Bangkok Bank or Krungsri in Thailand?

3 comments

2 years ago

How can US citizens in Bangkok open a Thai bank account for a retirement visa?

6 comments

6 years ago

What do Americans need to know about filing FBAR for foreign bank accounts?

26 comments

3 years ago

Are there any protections for funds in Thai banks holding foreign currencies, similar to the FDIC in the US?

19 comments

4 years ago

Will the Thai government's requirements on phone number and bank account names affect expats?

1 comments

7 months ago

How can expats in Khon Kaen open a bank account without a work permit?

71 comments

6 years ago

Can foreigners on a tourist visa open a bank account at SCB or UOB branches in Bangkok?

4 comments

2 years ago

What tax information is needed for U.S. passport holders transferring bank accounts in Thailand?

66 comments

8 months ago

Should I use a U.S. address or report my new address abroad for banking and Social Security after moving out of the U.S.?

101 comments

3 months ago

What forms of funds can I deposit at Bangkok Bank aside from cash, and what is the maximum amount I can bring into Thailand without declaring it?

27 comments

3 months ago

Why was my bank account application denied at Bangkok Bank with a METV, and what are the limits for transferring funds?

26 comments

9 months ago

What are the implications of new regulations on money transfers to and from Thailand?

15 comments

5 years ago

What documents do I need to open a bank account with Bangkok Bank as a non-immigrant visa holder?

48 comments

6 years ago

What documents do I need from the US embassy to open a bank account in Thailand?

72 comments

2 years ago

What are the current requirements for opening a bank account in Thailand for expats on a TR visa?

78 comments

2 years ago

What are the pros and cons of a Foreign Currency Deposit account at Bangkok Bank?

5 comments

3 years ago

What challenges do expats face when opening a bank account in Thailand?

34 comments

5 years ago

What are the steps and requirements for applying for an O-A Retirement Long Stay Visa from the US?

0 comments

6 years ago

Which American banks offer the best fees for international ATM usage in Thailand?

13 comments

a year ago

What are the advantages of Bangkok Bank over Krungsri for non-residents and long-term visa holders?

15 comments

2 years ago

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