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Home > Law > Other Law   »   personal bank account

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Old Feb 8, 2008, 08:47 PM
moedel
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personal bank account
who has the authority to freeze a bank account?

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Old Feb 8, 2008, 08:49 PM   #2  
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that's a very vague question...almost like asking WHO CAN ARREST ME?

...any government agencies...fbi, dea, cia, irs, and the list goes on...

i believe credit card companies can...and not to mention the police if you're under investigation of an ongoing case...
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Old Feb 8, 2008, 09:12 PM   #3  
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Quote:
Originally Posted by ISneezeFunny
that's a very vague question...almost like asking WHO CAN ARREST ME?

...any government agencies...fbi, dea, cia, irs, and the list goes on...

i believe credit card companies can...and not to mention the police if you're under investigation of an ongoing case...
ok how bout telecheck ? can they freeze your account with out telling you/ i read they are a fraud they've frozen accounts for un reliable reasons my statement showed a deposit this mornin and this evening there was no deposit
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Old Feb 9, 2008, 02:41 AM   #4  
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Hello m:

Why don't you go to the bank and ask them?

excon
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