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Is it possible to obtain a bank statement from a closed bank account even if your not a customer any more?
Wiki User
∙ 9y ago
It will depend on the country and bank, but many countries require banks to maintain financial information for many years, even if accounts are closed. Most often these statements can be acquired, often at a fee. If they do not offer such a service, it might require a court order of sorts to acquire this information about a closed account you used to own.
Wiki User
∙ 9y ago
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How to delete an Home Depot account?
A Home Depot account can be closed by calling customer service. Your account can also be closed by going to the Home Depot website.
What happens to the money if you close an account and forgot there was money in there?
Actually such a scenario wouldn't occur. When a bank account is closed, the bank would release all the funds held in that account to the account holder on the same day the account is closed. Even if they can't do it immediately, they would have sent a check to the customer by post/mail. Banks cannot hold on to the funds of a bank account that was closed. It is mandatory for them to return the funds to the customer once his account is closed.
What is the return code 1160 on National Westminster statement?
It means recipient account closed
Why are accounts in bank are closed?
Bank accounts are usually closed by two ways 1. When the customer no longer wants the account and requests the bank to close it 2. When the customer no longer uses the account for prolonged time periods and the bank automatically closes that account due to lack of activity
Credit card closed by issuer affect credit score?
Yes. Creditors report to the credit reporting agencies the terms under which an account is closed. It looks bad and is a slightly more derogatory status when an account is closed by the lender vs. closed by the customer.
Does the bank report it when a person writes a check on a closed checking account?
Yes. Writing a check on a checking account that is closed/inactive is a crime. Customers are not supposed to do that and if they do, the bank can report it and take legal action against the offending customer. The customer can be fined or jailed for doing so.
When does a Bank send a statement to a closed account?
Never. A Closed account is one in which there can be no banking activity or transactions and hence banks cannot and will not send any statements to the customers who hold those closed accounts. So there is no timeline available as to when it will be sent.
How can you get bank duplicate statements of closed bank account of Lloyds TSB?
Contact the bank directly for assistance retrieving copies of your bank account statement.
What is the penalty for writing a check on a closed account in Mississippi?
Writing a check on a checking account that is closed/inactive is a crime. Customers are not supposed to do that and if they do, the bank can report it and take legal action against the offending customer. The customer can be fined or jailed for doing so. The penalties are the same irrespective of the country/city you live in.
What is the penalty for writing a check on a closed account in the state of California?
Writing a check on a checking account that is closed/inactive is a crime. Customers are not supposed to do that and if they do, the bank can report it and take legal action against the offending customer. The customer can be fined or jailed for doing so. This penalty is irrespective of the country/state you reside in.
Are Sales Assets or Liabilities in terms of account Trial Balance?
Neither. Sales will be listed as an income statement account on the firm's trial balance. Once the accounts are closed at year end, sales will be closed into Retained Earnings.
What are the penalties for writing a check on a closed account in new york?
Writing a check on a checking account that is closed/inactive is a crime. Customers are not supposed to do that and if they do, the bank can report it and take legal action against the offending customer. The customer can be fined or jailed for doing so. The penalties are the same irrespective of the country/city you live in.
