Can a bank require a declaration of inheritance? | ScriptaLegal
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Frequently asked questions > Succession/Estate > Succession settlement process > Can a financial institution require a declaration of inheritance?

Can a financial institution require a declaration of inheritance?

Yes.

Banks, credit unions, insurance companies, and several government agencies may require a declaration of inheritance to confirm the identity of the heirs and to verify who has been appointed as the estate liquidator , that is, the person authorized to act on its behalf.

This requirement allows them to ensure that the steps taken for closing accounts, insurance claims, fund transfers or administrative requests are carried out by legally authorized persons.

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