More Using Banks and Bank Accounts Answers
Question Library
Ask a question about Using Banks and Bank Accounts
Volunteer
Experts of the Month
Expert Login
Awards
About Us
Tell friends
Link to Us
Disclaimer
|
| |
|
|
| |
| | | |
About Shane
Expertise
Hello, my name is Shane. I currently work at a financial institution in customer service and sales. I am able to answer most questions you have regarding banking products and services, how to use them, and what products may benefit you best. I can also help you to weigh the risks of various types of savings vehicles such as questions pertaining to CDS, money market accounts, etc. Feel free to ask and I promise I will do the best I can to answer.
Experience
Customer Service and Sales call center experience. Assists in training new hires for customer service. Well versed with FDIC policies, banking compliance laws, and a wide variety of product knowledge.
Organizations
American Association of Medical Assistants
Education/Credentials
High School Graduate and Medical Assisting Diploma
Awards and Honors
Significantly exceeds expectations annual review from the bank I presently work at
| | |
| |
You are here: Experts > Real Estate > Banking: U.S. > Using Banks and Bank Accounts > Frozen bank accounts
Expert: Shane - 11/2/2009
Question
Dear shane,
I would like you to list all probable causes/reasons. Why are bank accounts frozen. Mainly personal bank accoounts.
I would be grateful if you could give me all of those causes/reasons please.
Thankyou for doing this shane
peter
Answer
Peter,
It would be nearly impossible to list all those reasons, however the majority of those reasons would include judgements, legal garnishments, trust/probate, court ordered accounts, fraud, excessive overdrafts, things of that nature. do you have a specific issue you are concerned about?
Ask a Question
|
|
