Itqualityassurance
- What precautions to be taken by the bank while opening an account?
- What information does someone need to access your bank account?
What precautions to be taken by the bank while opening an account?
While opening of an account of such a person is unavoidable, the banker should obtain ( 1) Left thumb impression on the account opening form and specimen signature card in the presence of an authorised bank official (2) Details of identification marks should be noted on the account opening form and specimen signature ...
What information does someone need to access your bank account?
Once they have your personal information (such as your ID, Social security number, etc.), they can steal your identity and access your bank account. If you're on the job hunt, it's a good idea to set up fraud and credit monitoring to make sure no one is using your credentials for the wrong reasons.
