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Inactive/Dormant Accounts (Anna-Sofiya Lupolover, 6/23/2016)
Title Matchefta-efta01375705
Case Filesd-10-EFTA01375705Dept. of JusticeInactive/Dormant Accounts (Anna-Sofiya Lupolover, 6/23/2016)
June 23, 20161p
Case File
sd-10-EFTA01375705Dept. of JusticeInactive/Dormant Accounts (Anna-Sofiya Lupolover, 6/23/2016)
Email
From: Anna-Sofiya Lupolover Sent: 6/23/2016 4:05:27 PM To: Stewart Oldfield I Subject: Inactive/Dormant Accounts Hello, Deposit accounts are deemed inactive after 18 months of no activity and dormant after 24 months of no activity. Inactive/Dormant notices are automatically produced by the Metavante Insight System and forwarded to the branch. The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the account. If you do not
Date
June 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01375705
Pages
1
Persons
0
Integrity
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