Stephanielau1992
New Member
1. Whether a bank has to show the official document to customer if the bank wants to close or freeze a customer's savings bank account?
2. On the premise of no official written documents from police or relevant law enforcement departments, whether a bank has the right to close a customer's bank account?
3. Do the police have the right to ask me to return money back to an unknown person without any court order or official document?
2. On the premise of no official written documents from police or relevant law enforcement departments, whether a bank has the right to close a customer's bank account?
3. Do the police have the right to ask me to return money back to an unknown person without any court order or official document?