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Topic

Bank account registered with treasurydirect

Problem / Need advice
#1
  • 途方に暮れている人
  • mail
  • 2023/10/31 13:05

I am a former Union Bank user.
I had an account at treasurydirect.gov and had Union Bank registered, but now that US Bank has absorbed it, my bank number and account number have changed and I need to change them.
treasurydirect's system is cumbersome and I have to go all the way to the bank to change my bank account, have a document stamped like a notary seal and mail it in.
The first US bank branch I went to refused to do the paperwork, another branch rejected it on treasurydirect's side because it was stamped with something like a regular rubber stamp at first, and on the third try, even though I had it properly notarized and mailed, treasurydirect The reason was that the bank could not confirm it. The reason was that they could not verify the bank.
It said to check if the bank number or account number is wrong or if the bank supports ACH, but I have checked the routing number and account number many times and they are correct, and I honestly don't think UA bank does not support ACH, and I am at a loss.
Can anyone who is familiar with financial matters please advise me ？.

This text has been translated by auto-translation. There may be a slight difference between the original text and the translation. (Original Language: 日本語)

#2
  • 途方に暮れている人
  • 2023/10/31 (Tue) 15:02
  • Report

Sorry, I made a mistake.

UA Bank → US Bank

This text has been translated by auto-translation. There may be a slight difference between the original text and the translation. (Original Language: 日本語)

#2
  • ガセネタ太郎
  • 2023/10/31 (Tue) 15:10
  • Report

Maybe because it was a different branch ？ because you went to a different branch and got a stamp ？ I don't know.

This text has been translated by auto-translation. There may be a slight difference between the original text and the translation. (Original Language: 日本語)

#4
  • 昭和のおとっつぁん
  • 2023/10/31 (Tue) 16:19
  • Report

If the US Bank branch refused to fill out the paperwork, you could try the US Bank in
Little Tokyo, Gardena （ west 158th street&western Ave)
There are still people working here from Union Bank who can help you. There are still people working there from Union Bank, so you can consult with them.
If the paperwork was done without any problems,
try to get it certified by notary pabulic and send it to them.

This text has been translated by auto-translation. There may be a slight difference between the original text and the translation. (Original Language: 日本語)

#5
  • 途方に暮れている人
  • 2023/10/31 (Tue) 18:16
  • Report

Sorry, I'm not very familiar with this story, so it's hard to understand. I was originally a Union Bank user, so the original branch was closed in the first place and doesn't exist now.
It says on the treasurydirect document that notarization in Notary is not good enough.

The paperwork itself should have been correct on the third try, but I think they probably tried to authenticate from treasurydirect to US Bank using ACH, but couldn't do it. However, I am at a loss when I am told that the account number and routing number are correct, but then it cannot be authenticated. I'm really embarrassed by the tremendous inconvenience caused by the merger without my permission.

This text has been translated by auto-translation. There may be a slight difference between the original text and the translation. (Original Language: 日本語)

#12
  • 途方に暮れている人
  • 2023/11/01 (Wed) 13:41
  • Report

#7
Of course, US Bank will be cancelled as soon as the terms are met.

#8
You are absolutely right.

This text has been translated by auto-translation. There may be a slight difference between the original text and the translation. (Original Language: 日本語)

#15
  • 昭和27
  • 2023/11/01 (Wed) 16:25
  • Report

I don't know if this is appropriate, but go to tresurydiect and enter your account. Then click on "managedirect" and press "add" to add your bank at the bottom. Once you have done that, all you have to do is put in the new bank information.

I can't even get into my account by any chance.

This text has been translated by auto-translation. There may be a slight difference between the original text and the translation. (Original Language: 日本語)

#17
  • ひょっとこ
  • 2023/11/01 (Wed) 17:52
  • Report

I hear it's not in my name ？.

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#18
  • 途方に暮れている人
  • 2023/11/01 (Wed) 20:37
  • Report

#15
That's usually the way to go. Private financial institutions CD's and other sites like that make it easy to change your registered bank like that.
However, ！
with treasurydirect, that is not enough. When you register additionally online, you are told to "HOLD" the FS Form 5512 and then go to the bank to have your signature "notarized" and send it to treasurydirect ・ ・ ・ . To top it all off, they send me a difficult email saying that the bank can't authenticate it, etc.
I don't understand why it is such a hassle to change my registered bank ・ ・ ・ .

This text has been translated by auto-translation. There may be a slight difference between the original text and the translation. (Original Language: 日本語)

#20
  • 昭和のおとっつぁん
  • 2023/11/02 (Thu) 08:43
  • Report

You can try making a claim through a lawyer.

This text has been translated by auto-translation. There may be a slight difference between the original text and the translation. (Original Language: 日本語)

#21
  • 昭和27
  • 2023/11/02 (Thu) 09:55
  • Report

My question is, is the procedure to use ACH to deposit ＄ 1 or so into your account and then you report it to treasurydirect?

This text has been translated by auto-translation. There may be a slight difference between the original text and the translation. (Original Language: 日本語)

#22
  • 途方に暮れている人
  • 2023/11/02 (Thu) 11:29
  • Report

#21
No, it seems treasurydirect is doing something on its own.
I just got an email telling me that my account could not be verified, and to check my bank number, account number and whether it is compatible with ACH.
I just went to CITIBANK to give up and open an account at another bank and register there, but they told me that they cannot stamp （ the medallion stamp ） which is like a notary stamp until more than 6 months after the account has been opened, so I'm in an all-or-nothing situation. I'm at a loss. I'm thinking of going to all the banks in my neighborhood ・ ・ ・.

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#25
  • 昭和のおとっつぁん
  • 2023/11/03 (Fri) 08:38
  • Report

If you're already in all directions, why don't you get ready for the next one?

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#30
  • 途方に暮れている人
  • 2023/11/05 (Sun) 20:11
  • Report

#27
No really anymore, how I wish I had an office somewhere where I could complain directly ・ ・ ・ .
Online, if I try to delete a US Bank account that is HOLD and delete it once and start over, I get a warning that I can't delete it because it's HOLD.
Phone calls are not working.
When I send an email from the website, I get an auto-reply saying that they do not answer email questions. （ Then what's the submit form for ？ ！ ）
TreasuryDirect's system, how shitty is that?
But somehow I have a feeling that the interest from TreasuryDirect will be sent to US Bank with the Union Bank account number, since they said I can use the checks from my Union Bank days until they run out, so I'll just wait and see. There is nothing else I can do ・ ・ ・.

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#31
  • 昭和のおとっつぁん
  • 2023/11/06 (Mon) 06:53
  • Report

We'll see how it goes for now. There's nothing else I can do ・ ・ ・.

Standing still won't solve the problem forever.

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#32
  • 昭和のおとっつぁん
  • 2023/11/08 (Wed) 14:44
  • Report

Latin American descent, which accounts for more than 50% of the population. If you inquire about Chinese and Korean descent.

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