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We usually don't need to keep statements from a closed bank account because, once an account is closed, no transactions can be done on it. So even if someone wants to impersonate you, they cannot use the account that you just closed. But it is always a good habit to keep atleast one or two statements of the account that you just closed in order to utilize for future reference purposes for yourself.
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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.
Can you obtain copies of statements for one year on recently closed bank account?
Yes. The bank (or building society) MUST retain copies of all transactions - by law. Even if the account has been closed, there will still be an audit trail for the transactions.
Can you get bank statements from a closed account?
Yes, provided you are the owner or the duly appointed fiduciary of an estate. There may be cost involved.
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 access bank account if closed?
You cannot access a closed bank account. Only the bank and the law enforcement authorities of a country have access to closed bank accounts.
Can you deposit a personal check into a bank account that is closed?
No, the account is closed.
Can you reopen a bank account that's been closed?
No. Once a bank account is closed, the account number remains unused by the bank for seven or more years (it varies by individual bank). You may reopen a new account with the same bank, provided the first account was not closed by the bank for improprieties perpetrated by you.
For how long should executors of a will keep the bank statements of the deceased?
The executor's duties end when the final account is allowed and the estate is thereby closed. The heirs could request the personal papers of the decedent at that time.
What happens if the bank closes your acct down can you go to jail for that?
It depends on why the bank closed your account.No If:The bank closed your account because you did not use the account for the past few months orThe bank closed your account because you did not maintain minimum balance requirements orYes If:a. The bank closed your account because the account was involved in suspicious activities like money launderingb. The bank closed your account because links to known terrorists or drug dealers were found from your bank accountc. The bank closed your account because you issued checks to people without maintaining sufficient balance in your bank account
My current bank account was closed and someone has been depositing money to it can the bank use this money for an outstanding loan?
my bank closed my account can i reopen the same account again
How can you receive your bank statement in the mail?
If you would like to receive your bank statements in the mail, you should contact your bank or access your account online to make that change.
Is it possible to obtain a bank statement from a closed bank account even if your not a customer any more?
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.
