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BC-4.20.1

This section sets out the requirements relating to dormant accounts which represents customer accounts including current, call, savings or fixed deposits which turn dormant due to inactivity or no claim or renewal request being made and unclaimed balances relating to various negotiable instruments such as manager cheques, amounts remaining unpaid to customers relating to their investments or amounts remaining unclaimed for other reasons such as cash not dispensed from ATMs etc.

 

Added: January 2022