Legal Question in Banking Law in Georgia

Does a bank have to give you a reason on why your checking account is under investigation and why they are closing your account?


Asked on 4/15/11, 6:02 am

2 Answers from Attorneys

Scott Riddle Law Office of Scott B. Riddle, LLC

You have (or should have) the account agreement. Read it.

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Answered on 4/15/11, 6:04 am
Glen Ashman Ashman Law Office also dba Glen Ashman Attorney

You didn't tell us what they sent you, nor did you tell us what your deposit agreement said (the document you signed to open the account), so there is no way to answer you. You also failed to tell us if you did anything bad or unusual, like bouncing checks, having a bad credit report, etc.

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Answered on 4/15/11, 7:56 am


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