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A dormant bank account is a bank account that has no financial activity occurring for an extended time period. Generally, a bank account may be ruled dormant if there are no new: Deposits
A former Delaware bank teller is accused of stealing $81,000 from customers — says it was a ‘desperate decision’ to help his family. How to fix and protect your dormant accounts ASAP
The New Jersey Unclaimed Property Administration, or NJUPA, is urging citizens to check the state's unclaimed funds database
The Department of Financial Protection and Innovation has a long history, dating back to the formation of California's first banking department. It became the DFPI in 2020 with the passage of the California Consumer Financial Protection Law (CCFPL). [2] Formation of State Banking Department (1909) and State Corporations Department (1913)
Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.
In 1999, the Volcker Commission found 53,886 Swiss bank accounts that likely belonged to victims of the Holocaust, in addition to the 5,570 accounts first discovered during the 1997 self-audit. 10,471 of the newly discovered accounts were Category 1 accounts, which meant that they were matched to the names of known Holocaust victims, or ...
6. Set up alerts via email, text or the bank’s app. A quick notification from your bank about transactions on your account can help you detect potential fraudulent activity. You can then address ...
The scandal also sometimes known as Rubbergate (from the expressions "rubber check" (bounced check) and "Watergate)," but the term is misleading because House checks did not bounce but were honored because the House Bank provided overdraft protection to its account holders, and the Office of the Sergeant at Arms covered the House Bank with no ...