Can a bank refuse to allow a person open a checking account
Iowa, LA
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Posted about 1 year ago in Banking
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right too get a bank account when they say you owe a debt card:
i cannot get a checking account,even thugh the bank took my check they will not let me free onit i disputed the account it has been one year, i was
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Answers (1)Margery Ellen Golant
This attorney is licensed in Florida and 1 other state.
Posted about 1 year ago.
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Banks have the right to choose not to do business with potential depositors. If they have information that indicates that a potential depositor failed to honor obligations with them or a prior bank, they are able to say no to a new relationship with you.
I am unclear about what you are saying regarding them taking a check from you. If they have funds of yours and yet won't allow you to open an account with them, they have no right to retain yoru funds. |