bank account disclosure

  1. Banks Must Disclose Inactive Accounts, Unclaimed Funds – CBN

    Nigeria Banks Must Disclose Inactive Accounts, Unclaimed Funds – CBN

    The Central Bank of Nigeria (CBN) has ordered banks to disclose details of dormant accounts, unclaimed balances, and financial assets on their websites. The move aims to enhance transparency and ensure compliance with financial regulations. Banks must publish account holder names, account types...
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