The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

Escheatment is the process by which a financial institution must report and remit any abandoned or unclaimed property for safekeeping, Bank of America says. Depending on the state, certain laws are in ...

Bank of America clarifies reasons for labelling accounts as abandoned and offers guidance to customers on maintaining active status.

Bank of America is warning customers that their accounts may be canceled if they haven’t been in used in several years. The national bank has sent letters to customers who haven’t accessed their ...

Two readers complain about being locked out of their Irish accounts from overseas. Sometimes the banks’ response can seem ...

The national bank has sent letters to customers who haven’t accessed ... or more), you may receive a letter from us letting you know your account is considered abandoned and may be turned ...

The Supreme Court today(April 1) dismissed a special leave petition challenging the Bombay High Court's order, which set aside directions passed by the Goa State Commissioner for Persons ...

Reserve Bank of India (RBI) has issued the updated Master Circular on Guarantees and Co-Acceptances for 2025, consolidating all relevant guidelines and instructions up to March 31, 2025. This circular ...

Bank of America is informing customers ... period (typically 3 years or more), you may receive a letter from us letting you know your account is considered abandoned and may be turned over to ...

The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. The enclosed Master Circular consolidates the circulars issued by ...

The EPFO official website provides a facility to check the EPF passbook and contribution history. This is best suited for individuals who desire to see their balance in its entirety, including ...