2006-08-22 02:58:36 · 22 answers · asked by Heather B 1 in Business & Finance ➔ Personal Finance
Certain government agencies like police & customs are allowed probably anti terrorism agencies as well, not sure who else
2006-08-22 03:05:21 · answer #1 · answered by madamspud169 5 · 0⤊ 0⤋
No one - except the inland revenue, police, SIS, department of work and pensions, your local council, businesses wanting to take money from it using a direct debit. Scam artists in Nigeria who have you account number and sort code and just about every Tom, Dick and Harry these days.
Check your bank is secure - any problem change. one of the bank I use phoned me this morning - someone had my credit card details and was using them for gambling. Unusual for my account so it got flagged and they denied payment. Some banks are good on security - some lousy. Don't give out any details to people who email you or phone you. My bank phoned and I pointed that out and they said sorry and said phone back on a free phone number - that I did. I just wish they would print the number you call on the back of the credit card a bit bigger - I don't always have a microscope to hand......
2006-08-22 04:03:15 · answer #2 · answered by Mike10613 6 · 0⤊ 0⤋
The bank do. Cheeky b*stards took £50 out of my account to 'cover expenses' for my check bouncing (which was a genuine mistake by the way.) They didnt have my permission to do so (That maybe why they gave the money back so readily when i went in to complain)
2006-08-22 03:13:13 · answer #3 · answered by Master Mevans 4 · 0⤊ 0⤋
The two types which spring to mind are:
1. Goverment authorities - after obtaining a court order.
2. (Next of kin/power of attorney) to the deceased account holder - after presenting the death certificate, along with any other applicable evidence/documentation.
2006-08-22 06:33:10 · answer #4 · answered by nemesis 5 · 0⤊ 0⤋
Usually, no one else. Anyone or organisation that accesses it can only do so if the courts order them to do so. I believe this is the case but your bank should be able to confirm who they are obliged to allow to access your bank account
2006-08-22 05:35:03 · answer #5 · answered by scallywag 4 · 0⤊ 0⤋
There shouldn't be anyone allowed to a personal bank account except bank empolyee's and only when they make a record of the proceedings. And you should also get a copy.
2006-08-27 07:01:57 · answer #6 · answered by Richard E 1 · 0⤊ 0⤋
The Manager of your bank ,Inland Revenue and Police, if given permission by the courts.
2006-08-22 10:21:43 · answer #7 · answered by daisychain 3 · 0⤊ 0⤋
If you give your dad your account number, he can deposit cash or a cheque into it. If you leave your bank statements lying around, they could see what you have there. But NO, they cannot take money out without your permission and signature.
2016-03-27 01:02:50 · answer #8 · answered by Anonymous · 0⤊ 0⤋
No one except when a recognised body (police, gov agency) are investigating/gathering evidence of criminal activity, which is backed up with legal permission to do so (a warrant).
2006-08-26 01:47:10 · answer #9 · answered by Bajan Deane 3 · 0⤊ 0⤋
No-one unless supported by a court order.
2006-08-22 03:04:08 · answer #10 · answered by Boris 5 · 0⤊ 0⤋