Banking secrecy in the relationship between the accountants 'holders and the credut institution Cover Image
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Secretul bancar în relația dintre moștenitorii titularului de cont și instituția de credit
Banking secrecy in the relationship between the accountants 'holders and the credut institution

Author(s): Doru Trăilă, Mircea Dub
Subject(s): Law, Constitution, Jurisprudence, Law on Economics
Published by: C.H. Beck Publishing House - Romania
Keywords: bank secrecy; civil actions in inheritance matters; donation report; excessive donations and other liberties;

Summary/Abstract: After the death, credit institutions may provide information to the heirs of the account holder only on the balance existing at the time of his/her life's cessation, respectively on operations after death, to defend the memory of the deceased, who was not required to account for future heirs.

  • Issue Year: 2018
  • Issue No: 1
  • Page Range: 121-130
  • Page Count: 10
  • Language: Romanian
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