Sentences with phrase «unclaimed bank»

Banks and federally chartered trust and loan companies are required to transfer to the Bank of Canada all unclaimed bank balances maintained in Canada in Canadian currency that have been inactive for a period of 10 years.

Banks and federally chartered trust and loan companies are required to transfer to the Bank of Canada all unclaimed bank balances maintained in Canada in Make Online Dating in Canada Easy by Signing up with eHarmony.

Banks and federally chartered trust and loan companies are required to transfer to the Bank of Canada all unclaimed bank balances maintained in Canada in Canadian currency that have been inactive for a period of 10 years.

Not exact matches

The billions in unclaimed funds come from old bank accounts, utility deposits, uncashed checks, insurance claims, stocks and other sources that have been dormant for a number of years.

Mr Nona Awo, a shareholder, said that the bank needed to drive down its unclaimed dividend figure of N3bn as at Dec. 31, 2016.

Mr Peter Amangbo, the bank's Group Managing Director, said that the bank was working closely with registrars to bring down the unclaimed dividend figure.

Instead of distributing the unclaimed assets of banks and building societies to goodness knows who - which is what the chancellor proposes - these pensioners should have first claim.»

Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal law).

In some cases, when there has been no activity in the account within a period specified by state law (generally at least 3 years), the law requires the bank to turn the account over to the state as unclaimed property.

National Australia Bank Please contact your local Branch or Unclaimed Monies PO Box 2067 MELBOURNE VIC 3001 13 22 65 (please go into branch to speak to with a manager first) or [phone] (Overseas only)

Westpac Banking Corporation PRIVATE AND CONFIDENTIAL Unclaimed Moneys Department (IBN 2) GPO Box 3433 SYDNEY NSW 2001 13 20 32 or [phone] (overseas)

National Australia Bank Please contact your local Branch or Unclaimed Monies PO Box 2067 MELBOURNE VIC 3001 13 22 65 (please go into a branch to speak to manager first) or [phone] (overseas only)

With savings bank accounts, ASIC's unclaimed monies online search database goes back to 1989.

Also there's currently more than $ 58 billion in unclaimed money floating around in the form of abandoned bank accounts, stock holdings, insurance payouts and pension benefits.

Bank accounts become unclaimed after 7 years if the account is inactive (no deposits or withdrawals).

Gigi Scaria «City Unclaimed» Sponsored by BMO Harris Bank January 19 â $ «December 8, 2013 The David and Alfred Smart Museum of Art 5550 S. Greenwood Ave. Chicago, IL 60637 http://smartmuseum.uchicago.edu/

Are you aware of the fact that Unclaimed investments to the tune of around Rs 40,000 Crores are lying with financial institutions like Banks, Life insurance companies, Continue Reading...

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