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What questions can you legally ask a bank or business when checking credit references?In: Business Law [Edit categories] |
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In order for the bank to legally answer your questions you would have to have a document signed by the person in question stating that the bank can realease that information to you. The information that is usually asked for includes; average account balances, how long accounts have been open, overdrafts, times late on loans, high credit limit and things like this.
First answer by Golfmanjay. Last edit by Mike 2. Contributor trust: 235 [recommend contributor]. Question popularity: 81 [recommend question]
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