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Yes. Banks generally have discretion to determine to which parties and under what conditions they provide their products and services.
Last Reviewed:April 2021
See Also
Can a Bank Prevent a Person Opening a Bank Account? - claims.co.uk ™Bloomberg - Are you a robot?Are all commercial banks regulated and supervised by the Federal Reserve System, or just major commercial banks? - San Francisco FedLaws & RegulationsPlease note: The terms "bank" and "banks" used in these answers generally refer to national banks, federal savings associations, and federal branches or agencies of foreign banking organizations that are regulated by the Office of the Comptroller of the Currency (OCC). Find out if the OCC regulates your bank. Information provided on HelpWithMyBank.gov should not be construed as legal advice or a legal opinion of the OCC.
