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OPERATING BANK ACCOUNTS DORMANT | ||
| AL- Mouhakiq Al-Hilly Journal for legal and political science | ||
| Article 1, Volume 9, Issue 4, 2017, Pages 351-406 | ||
| Authors | ||
| ; TAYEB MOHAMMED MUTAR | ||
| Abstract | ||
| Dormant bank accounts regard as a main, economic-related issue, as bank accounts playing an active part in socio-economic environment. Nowadays, No commercial transaction can by done without some sort of bank to accomplish it; either by opining ,maintaining and closing bank accounts. Bank accounts have many types, there is a current account, saving accounts ,ordinary account...etc. and most modern Legislations codified the status of dormant bank accounts like UK, France, Jordan, Syria, Iraq; but they differ in naming that accounts, some use the word(inactive account) other used ( unclaimed account) or (freeze account) and so on. Its been noticed that banks and financial institutions have a dormant accounts because their owners forgot about them, so it's a necessity to regulated issues arise from these accounts to fulfill two goals; protect these accounts from theft and reinvested their fund in for the sake of whole society. | ||
| Keywords | ||
| OPERATING; BANK ACCOUNTS; DORMANT | ||
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