Can the choice of name for a rent deposit account affect the identity checks carried out by the bank? | Practical Law
An update on the implications of the name used for a rent deposit account.
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Can the choice of name for a rent deposit account affect the identity checks carried out by the bank?
Practical Law UK Practice Note 8-422-4295
(Approx. 4 pages)
Can the choice of name for a rent deposit account affect the identity checks carried out by the bank?
by PLC Property
Related Content
Law stated as at 25 Aug 2009
•
England,
Wales
An update on the implications of the name used for a rent deposit account.