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SteveWest

09-26-2019 06:33 AM

Banks to reveal names on account

Having saw on the news that banks will now share names on bank accounts with other banks, does this pose a threat to Stealth? I remember that if you tried to set up a direct debit mandate with PayPal you would get an email 3 days later saying it couldn’t be set up because your bank denied it (due to incorrect name) but PayPal would still let you withdraw to that bank with no issues. Could this be similar?

rsot	09-26-2019 07:27 AM

Re: Banks to reveal names on account

Quote:

Originally Posted by SteveWest (Post 1036402)

What is your source of this info? For UK banking? Banks have always shared limited info with the other bank when a transfer/wire transfer is done - it's standard policy.

SteveWest

09-26-2019 07:56 AM

Re: Banks to reveal names on account

Quote:

Originally Posted by rsot (Post 1036412)

What is your source of this info? For UK banking? Banks have always shared limited info with the other bank when a transfer/wire transfer is done - it's standard policy.

Yes in uk banking

Here’s a link

https://www.finextra.com/newsarticle...-2020-deadline

All times are GMT -5. The time now is 09:34 AM.

All times are GMT -5. The time now is 09:34 AM.