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Do banks have to disclose financial requirements it expects from non-cDo banks have to disclose financial requirements it expects from non-c

Banking »Posted 19 Apr 2014 Post Answer

legal question UK bank requires a foreign non-customer to pay a huge financial requirement for a fund transfer to be made from UK bank to an american bank account. No disclosure was made until the transfer took place and is now placed on hold until this financial requirement is met. No explanation, no disclosure only a threat to keep the funds if the payment is not made.
Payment is to be made to an foreign underwriter which makes no sense for a British bank.


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