What should I do if my account is blocked to unlock the due amounts?
It is good to know that the garnishment is established on the amounts from all bank accounts, both current and those you will collect, up to the garnishment value, ...
What happens from October 1, 2023, if I have a seizure ordered by ANAF?
If until now, banks proceeded to transfer to ANAF the seized amounts within the legal term of 3 working days from the establishment of the seizure, starting from 1 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
What are the advantages and disadvantages brought by MF Order no. 878/2022 in the case of ANAF garnishments?
As a result of the short deadline within which the bank must communicate the amounts that can be paid under garnishment (5:00 PM, daily), you will have less time at ...
How do I find out if ANAF has decided to pay the garnishment from BT?
ANAF sends the payment orders to banks through an electronic platform – ePopriri.If ANAF decides that the payments should be made from ...