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Closing Accounts

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Closing Accounts

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Centier Bank Closing Account Requirements

Created by

Paige Young
Paige Young
United States

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Closing Accounts
 

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Closing AccountsOnline version

Centier Bank Closing Account Requirements

by Paige Young
1

Most Checking and Savings Accounts are set to automatically close when there has been no client activity for days and the account is at a balanc e

2

It is important to have or obtain the current for clients at the time of account closing . If it is incorrect or the client is moving , complete a .

3

Verify with the client that there are no . Do not close an account with items .

4

All linked to the account must be closed immediately by branch personnel .
This includes cards for account holders and that are not present .
Complete an for all closed cards .

5

If there is any , this must be paid to the client in order to close the account .

6

Complete a in Teller Capture for the total closing amount and make sure to change the .

7

Email to request to close the account ( s ) .
CC when closing a Checking Account with active AO D

8

The is to be used any time a client closes an account and will need to re - route any previously authorized or recurring ACH credits or ACH debits or any outstanding checks to a new account .

 
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