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#646636 - 12/04/06 07:59 PM Privacy and Restraining Notices
J2C Offline
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Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
It has always been our practice to send a letter to all owners on an account along with a copy of the restraining notice. Is this is privacy issue if the restraining notice is only for one person on the account?

For example, Jane Doe and John Smith have a joint account. We receive a restraining notice on Jane Doe. We put a hold on the account and send a letter and a copy of the restraining notice to Jane and John.
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#646898 - 12/05/06 12:35 PM Re: Privacy and Restraining Notices J2C
DeeQ Offline
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DeeQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
Jenny, what is a restraining notice, please?
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#646929 - 12/05/06 01:56 PM Re: Privacy and Restraining Notices DeeQ
J2C Offline
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Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
Oh, sorry! A restraining notice is something that we get from attorney's to obtain funds that are owed to a creditor or collection agency. It is a legal document that requires us to freeze and report any funds (other then federal deposits..SS, Tax Refunds, etc). Once they are reported, they usually request payment.
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