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tweety

money marekt accounts - discover bank//capital one

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tweety Rising Star

tweety   1

Posted
Filed: Citizen (pnd) Country: Germany
 Timeline
Posted

Hi all,

I am thinking about opening a money market account with either discover bank or capital one.

Does anyone have any experience with either and can tell me abut their customer service responsiveness

and/or ease of accessibility of funds.

Thanks.

animal-smiley-085.gif

Mar 06, 2007: mailed I751!

Mar 09, 2007: I751 arrived at TSC

Mar 13, 2007: checks cleared bank

Mar 24, 2007: biometrics receipt dated Mar 09

Mar 28, 2007: NOA1 dated Mar 09

Mar 28, 2007: biometrics letter dated Mar 22

Apr 06, 2007: biometrics appointment

(Oct 09, 2007: called USCIS: service request sent to TSC)

Jan 31, 2008: case transferred to VSC (last touch date changed from 04/07/07 to 02/01/08)

Feb 01, 2008: touch

Feb 04, 2008: touch

(Feb 05, 2008: infopass appointment)

Feb 07, 2008: transfer notice dated Feb 01, 08

Feb 13, 2008: touch (Current Status: This case is now pending at the office to which it was transferred.)

Feb 25, 2008: touch

Apr 11, 2008: approval email! (only took 1 year, 34 days!)

Apr 13, 2008: 2 more approval emails

Apr 16, 2008: email notice: "Approval notice sent"

Apr 18, 2008: MISSION ACCOMPLISHED!!!! card received!

tumbleweed-1.gif

04/22/2010 N400 mailed

05/05/2010 check cashed

05/07/2010 NOA1 dated 05/04/2010

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perfect Rising Star

perfect   39

Posted
Filed: Citizen (apr) Country: United Kingdom
 Timeline
Posted

I hate money market accounts with a passion because you are only allowed to make a maximum of four transfers from them within any one month because of money-laundering laws. I set mine up so I could save but it really doesn't work for me because I can't do as many transfers as I need to in some months.

OUR TIMELINE

K1 VISA & MARRIAGE - 8 MONTHS

17 February 2004 Sent I-129F petition CSC - It was APPROVED in 147 days

3 September 2004 INTERVIEW IN LONDON SUCCESSFUL VISA APPROVED! MARRIED OCTOBER 16, 2004

ADJUSTMENT OF STATUS - 5 MONTHS

4 January 2005 - Submitted applications for AOS and EAD - 12 May 2005 Conditional Permanent Residency Approved - interview in Santa Ana

4 June 2005 CPR 2-year Green Card arrives in mail

REMOVAL OF CONDITIONS - 3½ MONTHS

8 May 2007 - I-751 sent to CSC - 23 August 2007 - Approved - Card production ordered

30 August 2007 - 10 year Green Card received

K2 TIMELINE (Stayed behind in UK to finish school)

28 March 2005 - embassy interview & medical London - visa granted

01/18/06 Applications for AOS/EAD sent - 03/28/06 EAD approved

4/3/06 - RFE for AOS - requested new medical and vacc supplement

4/26/06 - approved without interview and welcome letter sent

05/02/2006 - Greencard arrives in mail

03/14/08 - Petition to Remove Conditions mailed to CSC delivered - 7/2/08 APPROVED

NATURALIZATION TIMELINE (for myself and son) 5 MONTHS

April 18, 2011 - N-400 Applications Mailed to AZ lockbox

April 21 (received April 25) NOAs

May 12 - FP Letters mailed

May 16 - Received FP appointment letters for June 8 at 11am

August 1 - Interview - approved for Oath Ceremony - OATH CEREMONY 28 SEPTEMBER

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tweety Rising Star

tweety   1

Posted
Filed: Citizen (pnd) Country: Germany
 Timeline
  • Author
Posted
I hate money market accounts with a passion because you are only allowed to make a maximum of four transfers from them within any one month because of money-laundering laws. I set mine up so I could save but it really doesn't work for me because I can't do as many transfers as I need to in some months.

That's actually one of the things I like about it. We want to use it as long-term savings and restricting it's access to a few transfers a month, will ensure we don't touch the money unless really needed.

animal-smiley-085.gif

Mar 06, 2007: mailed I751!

Mar 09, 2007: I751 arrived at TSC

Mar 13, 2007: checks cleared bank

Mar 24, 2007: biometrics receipt dated Mar 09

Mar 28, 2007: NOA1 dated Mar 09

Mar 28, 2007: biometrics letter dated Mar 22

Apr 06, 2007: biometrics appointment

(Oct 09, 2007: called USCIS: service request sent to TSC)

Jan 31, 2008: case transferred to VSC (last touch date changed from 04/07/07 to 02/01/08)

Feb 01, 2008: touch

Feb 04, 2008: touch

(Feb 05, 2008: infopass appointment)

Feb 07, 2008: transfer notice dated Feb 01, 08

Feb 13, 2008: touch (Current Status: This case is now pending at the office to which it was transferred.)

Feb 25, 2008: touch

Apr 11, 2008: approval email! (only took 1 year, 34 days!)

Apr 13, 2008: 2 more approval emails

Apr 16, 2008: email notice: "Approval notice sent"

Apr 18, 2008: MISSION ACCOMPLISHED!!!! card received!

tumbleweed-1.gif

04/22/2010 N400 mailed

05/05/2010 check cashed

05/07/2010 NOA1 dated 05/04/2010

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tom&tata Proficient

tom&tata   2

Posted
Filed: Country: Indonesia
 Timeline
Posted

We have savings with etrade - quick transfer to & from checking, customer service has been good so far. Not sure about the rate, but I think it is decent.

Good luck !

I-130

Jun 28 2004 : Received at NSC

Oct 25 2004 : Transferred to CSC

Oct 29 2004 : Received at CSC

Nov 8 2004 : Received response from CSC that my file is being requested & review will be done

Nov 10 2004 : Email & online status Approved

Nov 15 2004 : NOA 2 in mail

Dec 16 2004 : NVC assigns case number

Dec 20 2004 : NVC sent DS 3032 to beneficiary, copy of DS 3032 & I-864 fee bill to petitioner

Jan 3 2005 : Petitioner received copy of DS 3032 and I-864 fee bill. Post-marked Dec 23rd.

Jan 11 2005 : Beneficiary received DS 3032 in Indonesia

Jan 31 2005 : Sent DS 3032 to NVC

Feb 8, 2005 : NVC received DS 3032

Feb 21, 2005 : IV fee generated

Feb 25, 2005 : Sent I-864 fee bill

Feb 28, 2005 : I-864 fee bill delivered to St Louis

Mar 3, 2005 : IV fee bill received

Mar 7, 2005 : Sent IV fee bill

Mar 9, 2005 : IV fee bill delivered to St Louis

Mar 28, 2005 : I-864 fee credited against case.

April 6, 2005 : Received I-864 package

April 7, 2005 : Immigrant Visa fee credited against case.

April 11, 2005 : DS 230 is generated

Aug 12, 2005 : I-864 & DS 230 received by NVC

Sep 14, 2005 : RFE on I-864

Nov 3, 2005 : Checklist response received at NVC

Nov 25, 2005 : Case completion

Dec 9, 2005 : Police Cert requested from the Netherlands

Jan 12 2006 : Interview success - Approved !!

Jan 19 2006 : Visa & brown envelope picked up

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Kang Lang Proficient

Kang Lang   7

Posted
Filed: Lift. Cond. (pnd) Country: Thailand
 Timeline
Posted

i have one w/ capital one it's 5.25% interest at the moment. it's fine i don't have much in the way of complaints. be prepared though transfers take about 3 days but you can set them up in advance.

ROC Timeline

18 NOV 2010 Sent 1.8lb packet to USCIS in Laguna Niguel (day 1)

19 NOV 2010 Package signed for V SEMEGI (day 2)

24 NOV 2010 Package returned because USC didn't sign petition (day 6)

calendar reset

26 NOV 2010 Package sent out again (day 1)

29 NOV 2010 Package signed for by V SEMEGI (day 3)

29 NOV 2010 NOA1 issued (day 3)

03 DEC 2010 Hardcopy of NOA received (day 7)

07 JAN 2011 Successful walk in biometrics (day 42) original date 1 FEB

01 MAR 2011 Date on Approval notice (although it arrived after the card did) (day 94)

03 MAR 2011 Card received (day 96)

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