Business Non_Profit Cheque Account closed at Solbank in 2019

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03 Oct 2019 09:04 by nigel188 Star rating in Estepona. 593 posts Send private message

Good Morning

Our President & Vice-Presdident closed a Business Non-Profit Cheque Account at SolBank during 2019 and was paid out in Cash.. The bank refused to give us a closing Statement. How do we now go about demanding this Closing Staement from this Bank as required by the New Treasurer of this Business Organisation.

Thank You

 



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Nigel




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03 Oct 2019 13:48 by Kavanagh Star rating in Oil Drum Lane Newcas.... 835 posts Send private message

Kavanagh´s avatar

Hello Nigel

You will need a court order. To obtain the court order you will need to prove to the judge that you are entitled to the closing bank statement. Alternatively if substantial funds have been embezzled you should report the matter to the police serious crime squad.

How much cash do you think is involved?  



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There is enough in the world for everyone, but not enough for the greedy!



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03 Oct 2019 17:38 by nigel188 Star rating in Estepona. 593 posts Send private message

Hello Kavanagh

No Funds have been embezzled or stolen . All has been accounted for. The only question  that I was asking was, if the Bank refjuses to give you a closing statement, what  action or recourse do we have to still obtain it from them. Legally can the Bank refuse to give us a statement if both signatories were at the Bank when the  money was withdrawn.

Thank You

 



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Nigel




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03 Oct 2019 18:15 by Kavanagh Star rating in Oil Drum Lane Newcas.... 835 posts Send private message

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Legally or illegally banks do as they like. 



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