Unfortunately, the bank did nothing to stop this wire transfer, and there were no notes on the closed account
that would have informed the teller that a garnishment had been served on the bank.
Martin Lewis, founder of MONEYSAVINGEXPERT.com, said: "Councils are sitting on a staggering amount of money, at least PS234m spread across 1.7 million accounts - which works out at an average of well over PS100 sitting in each closed account
A spokesperson for Redcar and Cleveland Council said: "The council ensures that all the necessary checks are undertaken to ensure that any credit balance on a closed account
are repaid to the householder in full.
Non-declaration of a closed account
is not unlawful, he stated, adding that he had not mentioned his Dubai bank account details in his nomination form unintentionally.
He added in statement that no transaction has been made from Khawaja Asif's bank account in Dubai and adding that non-declaration of closed account
is not unlawful.
Former Zamboanga peninsula regional director Jesus Nieves should be charged with graft and malversation of public funds in connection with the transfer of money from the trust account of the regional office to a closed account
, according to a resolution signed by Ombudsman Conchita Carpio-Morales recently and released yesterday .
He claimed that almost P200,000 was transferred to a certain Fabian Go from the closed account
Barrett, who worked at Nationwide's branch on Cambridge Street, Glasgow, was caught when internal checks turned up a handwritten cheque for pounds 9229 being drawn on a closed account
. Investigators then uncovered other cases.
Sometime in April of this year, I got some calls from a guy claiming that I had an unpaid balance of Dhs4,000 on my closed account
with the old bank.
A closed account
can lower your score because you'll have less available credit.
Mr Aaronberg said six worthless cheques drawn on a closed account
were first paid into the company.
Montes de Oca Jr., 35, had been wanted on felony charges of theft and deceptive practices by posting checks through a closed account
and an account with insufficient funds to purchase vehicles from 131 Auto Sales in Waukegan.