Yes. All sorts of fraudulent activities can lead to a checking account being frozen. The bank may temporarily freeze the account if they suspect fraudulent activities in the accounts transactions. And, the bank can permanently freeze the account if there is a legal advice from law enforcement agencies reg. your account
Yes.
Why would you think this would work? This is fraud.
Yes they can.
can the state of Indiana freeze your checking account without letting you know? who would I contact in the state of Indiana gov.about this?Answercan the state of Indiana freeze your checking account without letting you know? who would I contact in the state of Indiana gov.about this?
In the state of New York, a freeze on a checking account generally stays in place until the underlying issue is resolved or the court order is lifted. The duration can vary depending on the circumstances and the specific reasons for the freeze. It is advisable to consult with an attorney or contact the bank directly for more precise information.
Yes, a bank can freeze a checking or savings account under certain circumstances. This typically occurs when there are suspicions of fraudulent activity, court orders, or if the account holder has outstanding debts or liabilities. The bank freeze is a temporary measure intended to protect the account and prevent further misuse.
yes
No creditor can freeze anyone's assets without court authorization--disability or not.
Yes, in certain situations, an attorney may be able to obtain a court order to freeze a joint checking account in New York as part of legal proceedings. This is typically done to prevent the depletion of assets that may be subject to a legal dispute or judgment. Both account holders will be affected by the freeze.
A US checking Account
This is a generic answer banking institutions like to use when they have a undetermined answer for a check return. Sometimes there may be a freeze on the account or suspected fraud.
No, only if the survivor benefits are your only source of income they are non garnishable.