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Why would you freeze a checking account?

The most common reasons are to keep any fraudulent checks that have been written from being deducted from the balance. Or to keep an unwanted person from accessing the account to withdraw funds.


Can fraud freeze an checking account?

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


Can child support enforcement freeze or take your checking or savings bank account?

Yes they can.


Who or what agency can freeze your checking-savings account?

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?


How long does a freeze stay on a checking account in the state of New York?

it depend on case. some are varity. for example. If you got from Court order freeze your checking account for Bankruptcy filing they can freeze until you paid in full then they will unfreeze your account. I hope this help.


Can a bank freeze on a checking or a savings account?

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.


Can a freeze be put on your checking account when only you are behind in your personal credit card debt?

yes


Can a credit card company freeze a checking account of a diabled person?

No creditor can freeze anyone's assets without court authorization--disability or not.


Can an attorney freeze a joint checking account in NY?

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.


Can collection agency freeze checking account if you have survivor's benefits?

No, only if the survivor benefits are your only source of income they are non garnishable.


If a creditor gives account to attorney for a judgment-can the creditor freeze the debtors business bank account-or just his personal accountCreditor account in my name only co-signed business acc't?

They can legally freeze anything with your name on it. Also know if they can prove your spouse has a checking account with the same bank you do they can take it too. They don't actually freeze it. They take out the balance and refund whatever is left after all their costs. ONLY IF IT IS A JUDGMENT!!!!!


Can they freeze your child account if you are on it?

It depends on how you are "on it". If you are a joint-account owner, then yes they can freeze that account. If you are listed as the guardian of the child (therefore the account is in the child's name, but you control the account) then no they cannot freeze it.