If the money was sent in your account accidentally then expect that one day someone will ask you for it back. If it was put into your account as a gift or your salary, then no. If it is a joint account or you have an arrangement where they can draw on your account, then yes. However, if no such arrangement was in place, I would be more concerned as to how someone got your bank account details in the first place.
If they have a legal claim on money in that account, and they get a court to issue an order, yes.
none
Keeping your money in someone else's bank account is generally not legal without their permission, as it can be considered a form of fraud or theft. Additionally, the account holder may be subject to legal and tax implications regarding funds that do not belong to them. It's advisable to maintain your funds in your own account or to use joint accounts legally established for shared purposes. Always consult with a legal expert for specific situations.
It depends. a. If the deceased individual has a legal will, the people mentioned in his will, will be given the money from his account b. If he does not have a legal will, then his legal heirs (spouse and/or children) will be given the money from his account c. If he does not have any spouse or children, then the remaining family members will be given the money
No, it is not legal to withdraw money from your child's bank account without their permission or legal authority to do so.
Your parents have no legal obligation to give you pocket money.
Yes, someone can transfer money to your account by providing your account details and initiating a transfer through their bank or online banking platform.
No, someone cannot withdraw money from your account with just the account number. Additional information such as a PIN or password is typically required to access and withdraw funds from an account.
yes as long as they have the account details.
one of the problems with a joint bank account is everyone on the account has access to all the funds in the account. this also applies to overdrawn balances, if an account has a negative balance then all signers on the account can face the negative consequences. on the other hand if only one of the siblings in question is a signer on the account that person would have legal right to all the money in the account.
What to do about someone who demanding money for my legal documents
No, it is not legal or ethical to withdraw money from a bank account that does not belong to you. Doing so is considered theft and can result in serious legal consequences.