Can a bank inquire about the source of funds deposited into an account?

1 answer

Answer

1024088

2026-06-01 00:20

+ Follow

Yes, a bank can inquire about the source of funds deposited into an account to ensure compliance with anti-money laundering regulations and to prevent illegal activities such as money laundering.

ReportLike(0ShareFavorite

Copyright © 2026 eLLeNow.com All Rights Reserved.