Dormant accounts Archives

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Dormant Accounts: Past, Present, and Future

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In the intricate web of global finance, dormant accounts represent a unique challenge. These forgotten or abandoned financial assets not only reflect individual circumstances but also broader societal trends, from historical migrations to modern technological advancements. Dormant accounts exist today, continue to arise, and will emerge in the future. But why? Why Dormant Accounts Exist Dormant accounts have […]

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How dormant accounts arise

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A dormant account is a customer’s account at banks or financial institutions that has seen no activity, with the possible exception of interest deposits, for a long period of time. The owner may have forgotten about the account, moved out of town without leaving a forwarding address, or died. What were the reasons and ways

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Time to rescue old money from sleeping bank accounts

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Moving to another country, a death, the closing of a company – there are any number of situations in which a person can forget to update the bank of important information relating to changes to an account. Losing contact with a customer is something that can happen at any bank anywhere in the world. In Switzerland, there are clear

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Gold sleeping accounts

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In order to survive twentieth-century financial upheavals such as the stock market crash of 1929 and subsequent depression, achieving legal recognition for bank secrecy was the way the Swiss government could maintain its beliefs and refusal to interfere in the private affairs of its citizens. The Banking Act of 1934 accomplished this goal. The law

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Dormant accounts

Dormant Accounts: Past, Present, and Future

How dormant accounts arise

Time to rescue old money from sleeping bank accounts

Gold sleeping accounts

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