Some reasons could be 1. Suspicious activities in the account 2. Use of the account for illegal activities 3. Money laundering 4. Terrorist financing 5. Not providing sufficient information to verify and validate address, identity etc.
Yes, a bank can freeze an account for a variety of reasons. They often do this when they feel their may be a security risk.
You froze the bank account.
It is possible for Revenue Canada to freeze a person's bank account. This includes both single and joint bank accounts.
Agency cant freeze your bank account at all, They can go to court asking to freeze your account, then a court order only can freeze you account, an account cant be freezed by any third party order.
no but a bank can freeze ur sperm without telling u
Yes, a bank can freeze an account for a variety of reasons. They often do this when they feel their may be a security risk.
No. In the US the police cannot freeze your bank account. That would require a court order.No. In the US the police cannot freeze your bank account. That would require a court order.No. In the US the police cannot freeze your bank account. That would require a court order.No. In the US the police cannot freeze your bank account. That would require a court order.
You froze the bank account.
No, a bank will not freeze your account without a court order from a judge. They won't freeze an account over an individual statement.
Yes, a collection judgment can freeze a bank account. A court order is required. If a bank account is frozen, it cannot be used until the debt is paid.
It is possible for Revenue Canada to freeze a person's bank account. This includes both single and joint bank accounts.
Agency cant freeze your bank account at all, They can go to court asking to freeze your account, then a court order only can freeze you account, an account cant be freezed by any third party order.
no but a bank can freeze ur sperm without telling u
The bank can freeze any account that is held by a customer with the bank. But, this does not happen at the banks wish. Usually a legal order by law enforcement agencies (police or cops) is required to do so. Usually cops and federal authorities freeze bank accounts of terrorists and known malicious elements of the society.
The banks send your information to the major credit reporting agencies. In order to freeze your bank account the creditor must obtain a court order to collect on a debt from you. With that court order they can get your account information from the bank to process the freeze/collection.
No
Yes they can.