THE Supreme Court has ruled that freeze orders issued by the Court of Appeals (CA) in suspected money laundering cases can ...

Don't miss the big stories. Like us on Facebook. To the Editor: Island Park is about to become more than a causeway between the two green bridges. This is new waterfront opened up to the public. New ...

Additionally, an account is not considered dormant if the customer's address is known or if they are actively using a bank account (s). Stay up to date with the latest news. Follow KT on WhatsApp ...

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When one does not make any transaction with your savings or current bank account for more than 12 months, it is labeled as an inactive account. This means that if no deposits, withdrawals or other ...

Tired of the crowds in Boracay or Palawan? Escape to the raw, untouched beauty of Tablas Island—a hidden gem in the Philippines that’s still flying under the radar. From empty white-sand ...

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...

Those fees for overdraft and inactive ... literacy. Bank of America representatives spoke in English and Spanish with a few dozen people, explaining how to open an account, avoid fees and other ...

The Central Bank of Nigeria (CBN) has directed all banks and other financial institutions to disclose details of dormant accounts, including the names of account holders, the type of accounts ...

Negros Island, the fourth largest island in the Philippines, offers a journey through its rich history and breathtaking biodiversity. Negros Occidental, home to the historic sugar plantations and ...

There are lots of people who face the issue of their savings bank account becoming dormant because of the lesser usage. According to RBI guidelines, those accounts with over two years of prolonged ...

This assessment letter has been requested by the Central Bank of Somalia with the objective of sharing it with international partners to explain the currency reform and seek their support.