6ly410 Posted January 1, 2019 Report Share Posted January 1, 2019 Rafidain Bank: inactive accounts become bank if not moved Economy News _ Baghdad Called Rafidain Bank, on Tuesday, citizens to move their accounts inactive years ago in order to avoid freezing and transfer to the accounts of the Central Bank of Iraq. The Bank's Information Office said in a statement that "the General Administration of the Bank calls on citizens to move their inactive accounts, Freeze accounts suspended and inactive in the savings and current, which is spent seven years and transferred to the Central Bank of Iraq. " The statement urged customers to "avoid the inertia of their assets and keep away from passive stifling by keeping cash in private places rather than known banks." Views 24 Date Added 01/01/2019 http://economy-news.net/content.php?id=14930 1 1 2 Quote Link to comment Share on other sites More sharing options...
6ly410 Posted January 1, 2019 Author Report Share Posted January 1, 2019 (edited) Rafidain calls on citizens to move their financial accounts that have been stalled for years 01/01/2019 10:00 AM Called Rafidain Bank on Tuesday, citizens to move their accounts inactive years ago in order to avoid freezing and transfer to the accounts of the Central Bank of Iraq. "The public administration of the bank calls on citizens to move their dormant accounts that have been in existence for several years without depositing or withdrawing in their current accounts and savings," the bank's information office said in a statement received by Al-Ahed News. "The instructions and the banking laws in force require the freezing of accounts Suspended and inactive in the savings and current, which is spent seven years and transferred to the Central Bank of Iraq. " The statement urged customers to "avoid the inertia of their assets and avoid passive stasis by keeping cash in private places rather than known banks http://alahadnews.net/index.php/permalink/135600.html Edited January 1, 2019 by 6ly410 1 2 Quote Link to comment Share on other sites More sharing options...
yota691 Posted January 1, 2019 Report Share Posted January 1, 2019 Rafidain Bank calls on its customers to move their financial accounts and warns Twilight News 3 hours ago Al-Rafidain Bank called on citizens to move their inactive accounts years ago in order to avoid freezing and transfer to the accounts of the Central Bank of Iraq. The Public Information Department of the bank said in a statement that the public administration of the bank calls on citizens to move their inactive accounts of several years without depositing or withdrawing in their current accounts and savings, noting that the instructions and banking laws in force require freezing suspended and inactive accounts in savings and current for seven years And transferred to the Central Bank of Iraq. The statement urged customers to avoid the inactivity of their assets and to avoid passive stagnation by maintaining cash in private places rather than known banks. Keywords: 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted January 1, 2019 Report Share Posted January 1, 2019 Rafidain calls on citizens to move their accounts suspended for several years 09:53 - 01/01/2019 BAGHDAD - Mawazine News called on Rafidain Bank, Tuesday, citizens to move their accounts inactive years ago in order to avoid freezing and transfer to the accounts of the Central Bank of Iraq. The Bank's Information Office said in a statement received by Mawazine News that "the public administration of the bank calls on citizens to move their inactive accounts that have been several years without depositing or withdrawing in their current accounts and savings." He added that "the instructions and banking laws in force require the freezing of accounts suspended and inactive in the savings and current for seven years and transferred to the Central Bank of Iraq," calling on customers to "avoid the idle of their assets and keep away from passive stifling by maintaining cash in private places instead of known banks" 29 / p 1 2 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted January 1, 2019 Report Share Posted January 1, 2019 Thanks Yota, seems like they are getting their everyday business in order. 2 3 Quote Link to comment Share on other sites More sharing options...
yota691 Posted January 1, 2019 Report Share Posted January 1, 2019 01-01-2019 10:12 AM Rafidain Bank: Citizens must move their accounts or they will be frozen and transferred to the Central Bank Baghdad / News Called Rafidain Bank, on Tuesday, citizens to move their accounts inactive years ago in order to avoid freezing and transfer to the accounts of the Central Bank of Iraq . The Bank's Information Office said in a statement that the Bank's General Directorate calls on citizens to move their dormant accounts that have been in existence for several years without depositing or withdrawing in their current accounts and savings. He pointed out that 'the instructions and banking laws in force require the freezing of accounts suspended and inactive in the savings and current for seven years and transferred to the Central Bank of Iraq '. The statement urged customers to "avoid the inactivity of their assets and avoid negative stalemate by maintaining cash in private places rather than known banks." 3 Quote Link to comment Share on other sites More sharing options...
jeepguy Posted January 1, 2019 Report Share Posted January 1, 2019 Sounds like the bank is clearing out accounts for the dead ... 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted January 1, 2019 Report Share Posted January 1, 2019 Rafidain Bank calls on citizens to move their accounts suspended for several years 01/01/2019 (Independent) .. called Rafidain Bank citizens to move their accounts inactive years ago in order to avoid freezing and transfer to the accounts of the Central Bank of Iraq. The Public Information Department of the bank said in a statement that the public administration of the bank calls on citizens to move their inactive accounts of several years without depositing or withdrawing in their current accounts and savings, noting that the instructions and banking laws in force require freezing suspended and inactive accounts in savings and current for seven years And transferred to the Central Bank of Iraq. The statement urged customers to avoid the inactivity of their assets and to avoid passive stagnation by maintaining cash in private places rather than known banks. 1 1 Quote Link to comment Share on other sites More sharing options...
blueskyline Posted January 1, 2019 Report Share Posted January 1, 2019 Why would they not use the money from these accounts for such a long time ? Are there some that may be afraid of being asked " Where Did You Get This ? " 5 Quote Link to comment Share on other sites More sharing options...
new york kevin Posted January 1, 2019 Report Share Posted January 1, 2019 3 hours ago, jeepguy said: Sounds like the bank is clearing out accounts for the dead ... I bet their dead are voting in U.S. elections. 5 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted January 1, 2019 Report Share Posted January 1, 2019 Now that was good. 1 1 Quote Link to comment Share on other sites More sharing options...
Hotcurl Posted January 1, 2019 Report Share Posted January 1, 2019 1 hour ago, blueskyline said: Why would they not use the money from these accounts for such a long time ? Are there some that may be afraid of being asked " Where Did You Get This ? " Exactly Blue, smells like a bunch of dirty money accounts to me. Semper Fi RV there yet ? 3 Quote Link to comment Share on other sites More sharing options...
tennesseem Posted January 2, 2019 Report Share Posted January 2, 2019 anybody see some type of time line . when they need to do this by? 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted January 2, 2019 Report Share Posted January 2, 2019 20 hours ago, blueskyline said: " Where Did You Get This ? " I doubt it..as it states inactive... 1 Quote Link to comment Share on other sites More sharing options...
blueskyline Posted January 2, 2019 Report Share Posted January 2, 2019 Good Morning DV's and Thank You Yota ... 2 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted January 2, 2019 Report Share Posted January 2, 2019 This sounds more like it as an example Unclaimed Funds, Lost Assets and Missing Money 3 Quote Link to comment Share on other sites More sharing options...
Butifldrm Posted January 2, 2019 Report Share Posted January 2, 2019 IMO, this may be a move closer to privitizing the State Owned Banks by cleaning up their balance sheets. 01-01-2019 10:12 AM Rafidain Bank: Citizens must move their accounts or they will be frozen and transferred to the Central Bank Baghdad / News Called Rafidain Bank, on Tuesday, citizens to move their accounts inactive years ago in order to avoid freezing and transfer to the accounts of the Central Bank of Iraq . The Bank's Information Office said in a statement that the Bank's General Directorate calls on citizens to move their dormant accounts that have been in existence for several years without depositing or withdrawing in their current accounts and savings. He pointed out that 'the instructions and banking laws in force require the freezing of accounts suspended and inactive in the savings and current for seven years and transferred to the Central Bank of Iraq '. The statement urged customers to "avoid the inactivity of their assets and avoid negative stalemate by maintaining cash in private places rather than known banks." http://www.ikhnews.com/index.php?page=article&id=180291 3 1 Quote Link to comment Share on other sites More sharing options...
yota691 Posted January 2, 2019 Report Share Posted January 2, 2019 Rafidain warns of freezing their accounts and transferring them to the central bank Editorial date: 2019/1/1 9:59 • 668 times read (Baghdad: Al-Furat News) called Rafidain Bank, citizens to move their inactive accounts years ago in order to avoid freezing and transfer to the accounts of the Central Bank of Iraq. The bank's information office said in a statement received by the agency {Euphrates News} a copy of it, "The General Directorate of the Bank calls on citizens to move their inactive accounts of several years without depositing or withdrawing in their current accounts and savings." He pointed out that "the instructions and banking laws in force require the freezing of accounts suspended and inactive in the savings and current, which is spent seven years and transferred to the Central Bank of Iraq." He urged Rafidain Bank customers to "avoid the idle of their assets and keep away from passive stifling by keeping cash in private places instead of banks known." 2 2 Quote Link to comment Share on other sites More sharing options...
6ly410 Posted February 19, 2019 Author Report Share Posted February 19, 2019 Rafidain urges citizens to move their financial accounts inactive Economy News Baghdad Urgend the Rafidain Bank, Tuesday, citizens to move their inactive accounts that have been more than seven years in its branches in Baghdad and the provinces in order to avoid freezing and transfer to the accounts of the Central Bank of Iraq. The bank's information office said in a statement received by "Economy News" that "the instructions and banking laws in force require the freezing of accounts suspended and inactive in the savings and current for seven years and transferred to the Central Bank of Iraq." The statement urged "citizens to avoid the idle of their assets and keep away from passive stalemate by keeping cash in private places instead of banks." Views 50 Date Added 19/02/2019 http://economy-news.net/content.php?id=15434 4 Quote Link to comment Share on other sites More sharing options...
yota691 Posted February 19, 2019 Report Share Posted February 19, 2019 3 hours ago AL-RAFIDAIN URGES MOVING ACCOUNTS THAT HAVE BEEN IN EXCESS OF SEVEN YEARS The Rafidain Bank urged citizens to move their dormant accounts, which have been more than seven years in the branches in Baghdad and the provinces in order to avoid freezing and transfer to the accounts of the Central Bank of Iraq. The bank's information office said in a statement that "the instructions and banking laws in force require the freezing of accounts suspended and inactive in savings and current, which is spent seven years and transferred to the Central Bank of Iraq." The statement urged citizens to avoid the inactivity of their assets and to avoid passive stagnation by keeping cash in private places rather than banks. Ending / p Quote Link to comment Share on other sites More sharing options...
yota691 Posted February 19, 2019 Report Share Posted February 19, 2019 Rafidain issues a statement about inactive and suspended accounts and invites owners to move them 8:11 - 19/02/2019 BAGHDAD - Mawazine News urged the Rafidain Bank citizens to move their inactive accounts that have been more than seven years in its branches in Baghdad and the provinces, in order to avoid freezing and transfer to the accounts of the Central Bank of Iraq. "The instructions and the banking laws in force require freezing the suspended and inactive accounts in the savings and current, which is spent seven years and transfer them to the Central Bank of Iraq," the Information Office of the Bank said in a statement received by Mawazine News. The statement called on citizens to "avoid the inertia of their assets and to avoid passive stalemate by keeping cash in private places instead of banks." Quote Link to comment Share on other sites More sharing options...
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