Money & Debt: templates and forms
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Revocation of a SEPA direct debit, formerly RID (Italy)
Why it matches: A gym or a finance company keeps taking money from your account and you want to cancel the direct debit.
Italy · in Italian
Many banks let you revoke a direct debit free of charge in online banking or at the branch. This document, in Italian under Italian law, is for doing it in writing, with proof: it holds two letters to send on the same day, one to the creditor revoking the SEPA mandate and one to your bank asking it to stop executing that creditor's debits (legislative decree no. 11/2010). Revocation does not cancel sums owed: the letter asks how to pay them another way.
Request to close a current account (Italy)
Why it matches: You need a letter ending your current account and asking for the cards and services to be closed.
Italy · in Italian
If you open an account with another bank in Italy, the new bank offers a free switching service that moves transfers and direct debits and closes the old account if you ask. This letter, in Italian under Italian law, is for closing the account only: it gives notice of withdrawal without penalty or charges (article 120-bis of the Italian Consolidated Banking Act), asks for linked cards and services to be closed, the balance transferred and a closing statement sent. Send it by registered post, by PEC or hand it in at the branch.
Agreed repayment plan between creditor and debtor (Italy)
Why it matches: The creditor is willing to wait but wants a signed agreement with the instalment dates.
Italy · in Italian
For a creditor and a debtor in Italy who agree to settle a debt in instalments: a private loan, a fee, rent arrears. The contract, in Italian under Italian law, acknowledges the amount owed and where it comes from (article 1988 of the Italian Civil Code), sets the number and amount of the instalments, any interest rate, the creditor's undertaking not to act while the plan is kept and what follows missed instalments. Both sign two copies. It is not for debts to the Agenzia delle Entrate-Riscossione.