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  Home >> Accounts >> Checking Accounts  
Account Closed Because of Deposit Questions

My brother deposited $8,000.00 into my account when he was visiting here. He is Brazilian. The bank that I bank with is giving me a hard time, asking many questions which I answered many times, and then they closed my account. What do I need to do ? Do they have the right to close my account without saying anything to me?

Untitled

Yes, the bank can close the account for any reason or no reason at all. You now need to contact the bank and ask for a refund of the balance in the account on the day it was closed.

Published on BankingQuestions.com 7/30/09