Skip to content

Closing an Account in Dispute Status

Question: Can the bank refuse to close an account with on open EFT dispute pending? If it cannot and the account is closed, at the end of the investigation if the dispute is denied how is provisional credit revoked?

This content is for Premium Subscribers only.

If you are already a Premium Subscriber please login to view this content.

Compliance Action

Bankers' Hotline

Compliance Action