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- Request to close a bank account (Romania)The request by which an account holder in Romania closes a current account and ends the framework agreement with the bank: the account, the closing date, the cards attached, the account to receive the balance, and the cancellation of standing orders and direct debits. The agreement can be ended at any time with at most 30 days' notice, and closing is free at the latest once the account is 6 months old (Law no. 209/2019).
- Demand for payment before court action (Romania)The summons in which a private creditor in Romania demands a sum owed under a contract — a loan, rent, an unpaid price — within 15 days, as the Code of Civil Procedure requires before a payment order (art. 1015). Sent by bailiff or by registered post with declared contents and acknowledgment of receipt, it opens the way to the fast procedure and puts the debtor in default.
- Cancelling a direct debit or standing order (Romania)The request by which an account holder in Romania stops a direct debit or a standing order: the payee, the mandate reference and the date the cancellation takes effect. Under Law no. 209/2019 a direct debit can be revoked until the end of the business day before the debit. The contract with the supplier, though, stays in force and is ended separately.
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