Yorkshire Building Society

Financial Ombudsman decision DRN8833316 Not upheld

Not upheldoutcome, as published by the Ombudsman

—no sum stated

Sat Feb 09deadline to accept (not the decision date)

The Ombudsman does not print a decision date. The date above is the deadline the consumer was given to accept or reject the decision, which is set about a month after it was issued. It is reliable to the year, not to the month.

What this decision was about

Funds blocked or frozen, Identity checks and access

In the Ombudsman’s words

won’t now allow her access to the money held in itFunds blocked or frozen

didn’t have valid identification documents on file for the account holderIdentity checks and access

Source

This page summarises the Ombudsman’s published final decision. The document itself is the record: DRN8833316.pdf on financial-ombudsman.org.uk.

The outcome shown is the Ombudsman’s own published classification, not our reading of the text. Nothing here is legal advice, and a decision concerns only the complaint it was made about.