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What Can Bank Info Yield?

If a name of a bank, address, phone number and routing number are given out, what can be done with it? Can a personal account be accessed by knowing the name?


Even with that information, an unauthorized individual should not be able to obtain information on, or funds from, the account. The bank is responsible to make a reasonable identity verification of who requests such information.

Published on BankingQuestions.com 3/30/10