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POLICY REGARDING INACTIVE (DORMANT) ACCOUNTS Inactive (Dormant) Accounts (With effect from 01st June 2013) Client Accounts where the client has not traded for 01 year, would be treated as Inactive (Dormant)
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How to fill out policy regarding inactive dormant

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How to fill out policy regarding inactive dormant

01
Review the policy guidelines provided by your organization or regulatory body.
02
Identify the criteria for determining inactive or dormant accounts.
03
Determine the period of inactivity after which an account is considered dormant.
04
Specify the actions to be taken for dormant accounts, such as sending notifications or closing the account.
05
Include procedures for handling requests to reactivate dormant accounts.
06
Define the process for documenting and reporting dormant accounts.
07
Ensure compliance with legal and regulatory requirements.
08
Train the relevant staff members on the policy and its implementation.
09
Regularly review and update the policy to align with evolving business needs.

Who needs policy regarding inactive dormant?

01
Organizations and financial institutions that deal with customer accounts and have a need to manage inactive or dormant accounts should have a policy regarding this. This can include banks, credit unions, investment firms, insurance companies, and any other business that maintains customer accounts.
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The policy regarding inactive dormant is a set of guidelines and procedures for handling accounts or entities that have been dormant or inactive for a certain period of time.
Entities or organizations that have dormant or inactive accounts are required to file a policy regarding inactive dormant.
The policy regarding inactive dormant can be filled out by providing detailed information on how dormant accounts or entities will be dealt with, including any deadlines or procedures.
The purpose of policy regarding inactive dormant is to ensure that dormant accounts or entities are properly managed and that any potential risks associated with them are mitigated.
The policy regarding inactive dormant must include information on how dormant accounts or entities will be identified, any procedures for contacting account holders, and any deadlines for activity.
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