Lege în vigoare. Banca îți poate bloca sau închide oricând conturile, fără explicații, dacă nu răspunzi la timp unui e-mail. Toți am semnat documentul. Studiu de caz - Economica.net

Banks in Romania can block accounts without prior notice if clients fail to respond to inquiries within five days. This legal procedure, aimed at combating money laundering, raises concerns about transparency and client rights. Clients are given limited time to respond, while banks have a longer period to clarify any issues. A case involving ING Bank illustrates the challenges clients face in obtaining clear information and timely responses. Despite repeated inquiries, clients may experience significant delays in receiving necessary clarifications, leading to potential account restrictions.