.... Instead, the receiving bank has to contact the account holder, and if they deny the windfall was a mistake or if they have spent the money, a bank cannot compulsorily debit the sum. Nor, under data protection
rules, can the bank divulge their details, though it is a crime to knowingly retain or spend money that is not yours. ...
[Read full article on Guardian
Monday 25th of September 2017 06:00:06 AM