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Security & Fraud

If P has regained mental capacity, can he/she immediately start operating his/her own account?

In order to allow P to regain control over his/her bank accounts and investments, the Bank will require P to present documentary discharge of the existing Court Order or such other documents evidencing P has recovered from lost of mental capacity.

 

As the security of a customer’s account is important to Banks, the Bank may still decline P’s instructions if they have reason to suspect P’s mental capacity and his/her ability to make financial decisions. 

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