Is it illegal to have bank accounts in different names?

Is it illegal to have bank accounts in different names?

Yes, you can have bank accounts in different names as long as you aren’t doing it with the intention of defrauding anyone. You can prove your entitlement to both names by showing either a birth certificate or a marriage certificate so there should be no problem….

What I need to open a checking account?

What do I need to open a bank account?

• At least two forms of government-issued photo identification, such as a valid driver’s license or passport.
• Social security number or individual taxpayer identification number.
• Utility bill with current address information.

How do I change my name with Santander?

If your legal name has changed, visit a local Santander branch to change your name. Bring supporting documentation of the name change, such as a marriage license, divorce decree, or court document for our records. After you change your name, remember to order a new debit card and checks with the update.

Can I pay a Cheque in my maiden name Santander?

If the name on the cheque differs to the account name because you have changed your name (e.g. marriage) and can provide documentary proof (we would require a legal linking document such as a marriage certificate to prove the link between the names or in the case of divorce, a birth certificate to show the maiden name) …

Will my bank accept a Cheque in my maiden name?

Can you cash a check that is in your maiden name?

Previous Last Names If you changed your name because of marriage or divorce, it’s generally not a problem to endorse checks with the wrong last name. As long as your bank is aware of previous names that you’ve used, it will accept checks written out to the old name.

How do you deposit a check made out to my maiden name?

You endorse it first in your maiden name and then in your current name. That should be sufficient. If somebody asks, it would help to have your old driver’s license with you.

Does name on check matter?

No one checks your name. Legally, there is no requirement that a check have the name of the maker, as long as the bank can identify the account. You may run into problems trying to use checks with merchants, when the name does not match that on your ID. If your name is misspelled, you’re probably ok.

Can you deposit a check with a different name?

You can deposit a check made out to someone else in your own bank account if the payee endorses the check over to you. They will need to write “Pay to name>” on the back of the check and sign it.

How do I change my name wa?

To register a change of name, you need to apply to the Registry of Births, Deaths and Marriages in the State or Territory of your birth. If you were born overseas, you must be a permanent resident or an Australian citizen and ordinarily residing in Western Australia for 12 months immediately preceding your application.