Seizure - IntrebBT | Transilvania Bank
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39 questions and answers

When are bank accounts unlocked following an ANAF garnishment?

Unlocking takes place after full payment of the garnishment from accounts opened at BT or after processing the garnishment suspension address received via ...

56 votes
Only for BT clients

What facilities does the BT Alert service offer?

BT Alert is the product we make available to legal entities, offering them the possibility to receive SMSs for: ➤⠀attachments ...

88 votes
Only for BT clients

What is the Raul chatbot from BT?

Well, if you haven't met the Raul chatbot from BT yet, you should know that it helps you find out quickly, for free and non-stop information about your company, ...

55 votes
Only for BT clients

Why are the amounts exempted by law from debt payment being blocked for me?

The process of blocking the amounts is automatic, based on an official notification received by the bank from a requesting institution. The good news is that ...

32 votes
Only for BT clients

What should I do if my employer is already withholding for garnishment?

If your employer is already withholding funds for garnishment, you can request the unblocking of the money, but you must bring us a document certifying the withholding made ...

45 votes
Only for BT clients

What happens to my deposits if I have a garnishment?

You must know that the amounts existing in bank deposits are subject to garnishment.Thus, in case you will not have sufficient amounts in the current accounts ...

19 votes
Only for BT clients

With what information can Raul from BT help me through Whatsapp?

The same and the greatest advantage that Raul from BT brings you is that you always find him online, regardless of the time you contact him. 😃With what information ...

13 votes
Only for BT clients

Am I notified by the bank when a garnishment is instituted on my account?

We, from Banca Transilvania, will send you an SMS when a garnishment is placed on your account. The SMS will be sent to the phone number ...

40 votes
Only for BT clients

Can I select only one BT Alert option (balance, receipts, garnishments)?

You can choose only one option, depending on your needs. 🙂Through BT Alert balance we will inform you daily about the amounts available in your account, twice ...

17 votes

What happens with the available funds in my accounts after communication to ANAF?

The banks will no longer transfer the amounts directly to ANAF after the institution of an attachment, but only after ANAF sends the bank a message (called an order of ...

3 votes

How are payments made when multiple garnishments are established?

In the case of garnishments instituted only by budgetary executors (for example ANAF/ city hall) or only by judicial executors, payment is made in order ...

14 votes

Can I pay the salary rights from the account seized by ANAF?

You can request the unblocking of the amount necessary for the payment of salary rights, based on supporting documents, until the date the bank transmits to ...

12 votes