The Wisconsin DATCP is warning consumers about possible scams in June. The state got a report of a fraudulent letter ...

The Financial Transaction Reports and Analysis Centre (PPATK) says it has frozen dormant bank accounts to “protect the public” from predatory schemes like online gambling and fraud, following ...

Dormant bank accounts. On the other hand, if there are no transactions conducted through a savings or current account for a period exceeding 24 months, it is deemed dormant. A dormant bank account ...

According to the circular, banks are expected to publish details of dormant accounts, unclaimed balances, and other financial assets on their websites and at least two in national newspapers.

When any bank account is not used for more than three years, the banks, because of lack of activity, classify it as dormant or inactive. These accounts can be reactivated easily.

Weeks after the Reserve Bank advising banks to take required measures immediately to lower the number of inoperative accounts, Punjab National Bank (PNB) has launched a nationwide campaign to ...

Don't let your dormant account hinder your access to benefits, act now and stay updated! You can ask rediffGURU Ramalingam Kalirajan your questions HERE . Ramalingam K, an MBA in Finance, is a ...

QUETTA: The Public Accounts Committee (PAC) of Balochistan Assembly on Tuesday expressed serious concern over dormant bank accounts of different departments, unused public funds and delay in land ...

Google defines an inactive account as one that hasn't been used in two years. The company reserves the right to delete such accounts entirely, though this only applies to personal accounts.

Money left in dormant bank accounts should be given to charities and social enterprises to rebuild communities impacted by the UK riots, a peer has urged.. Lord Dr Michael Hastings, who is the chair ...

The Central Bank of Nigeria (CBN’s) review of policy on dormant account and unclaimed balances transactions have prompted customers with longstanding deposits in dormant accounts to approach ...