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https://www.legislation.gov.uk › ukpga › notes › division
9 The purpose of the Act is to set up the framework for a scheme under which money in dormant bank and building society accounts

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The Company has established a comprehensive policy to identify manage and where necessary close dormant

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Discover what a dormant account is how it becomes inactive the escheatment process and how to reclaim your

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If there is no transaction buy sell entered into by the account holder for more than 12 continuous months the account will be

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This policy has been prepared to comply with the above regulatory directives and it also defines the procedures for the treatment of

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Dormant Account Policy In the event that there are no transactions trading withdrawals deposits in the Customer Account for a set

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Banks typically consider accounts to be dormant if there has been no customer initiated activity such as deposits

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Different banks have different policies about when an account is declared dormant We ll help you work out what you

https://www.legislation.gov.uk › ukpga › notes › contents
All reference to Parts and sections are from the Dormant Bank and Building Society Accounts Act 2008 For other versions of these