{"id":25293,"date":"2013-05-16T14:30:48","date_gmt":"2013-05-16T09:00:48","guid":{"rendered":"http:\/\/vskills.in\/certification\/tutorial\/?p=25293"},"modified":"2024-04-12T14:18:06","modified_gmt":"2024-04-12T08:48:06","slug":"inoperative-accounts","status":"publish","type":"page","link":"https:\/\/www.vskills.in\/certification\/tutorial\/inoperative-accounts\/","title":{"rendered":"Inoperative Accounts"},"content":{"rendered":"\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"750\" height=\"400\" src=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-9-1.png\" alt=\"Inoperative Accounts information\" class=\"wp-image-91569\" srcset=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-9-1.png 750w, https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-9-1-300x160.png 300w\" sizes=\"auto, (max-width: 750px) 100vw, 750px\" \/><\/figure><\/div>\n\n\n<p>\u00a0<\/p>\n<h3><strong>Inoperative Accounts<\/strong><\/h3>\n<p>The RBI has asked banks to make an annual review of such accounts and write to the account holders asking for reasons for the dormancy. The RBI wants banks to track account holders through the telephone or email, their legal heirs, the introducer, or employer in cases where letters remain unanswered.<\/p>\n<p>Deposit accounts &#8211; savings and current &#8211; are treated as dormant (there is no credit or debit other than crediting of periodic interest or debiting of service charges) if there are no transactions in them for over two years.<\/p>\n<div class=\"apply\">\n<h3>\u00a0<\/h3>\n<p><a href=\"https:\/\/www.vskills.in\/practice\/aml-kyc\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-91326 size-full\" title=\"AML KYC Vskills\" src=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Certified-Corporate-Governance-Professional-1.png\" alt=\"AML-KYC Compliance officer free practice test\" width=\"960\" height=\"150\" srcset=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Certified-Corporate-Governance-Professional-1.png 960w, https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Certified-Corporate-Governance-Professional-1-300x47.png 300w\" sizes=\"auto, (max-width: 960px) 100vw, 960px\" \/><\/a><\/p>\n<\/div>\n\n\n<p><a href=\"https:\/\/www.vskills.in\/certification\/tutorial\/aml-kyc\/\" target=\"_blank\" rel=\"noreferrer noopener\">Go back to Tutorial<\/a>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <a href=\"https:\/\/www.vskills.in\/certification\/Certified-AML-KYC-Compliance-Officer\" target=\"_blank\" rel=\"noreferrer noopener\">Go to Home Page<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 Inoperative Accounts The RBI has asked banks to make an annual review of such accounts and write to the account holders asking for reasons for the dormancy. The RBI wants banks to track account holders through the telephone or email, their legal heirs, the introducer, or employer in cases where letters remain unanswered. Deposit&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"categories":[3356],"tags":[6068,6069,6071,6065,6073,6072,6070,6066,71,6067,6104,3589,6074],"class_list":["post-25293","page","type-page","status-publish","hentry","category-aml-kyc-2","tag-aml-certification","tag-aml-kyc-certificate","tag-aml-kyc-certificate-online","tag-aml-kyc-certification","tag-aml-kyc-course","tag-aml-kyc-in-india","tag-anti-money-laundering-certificate","tag-anti-money-laundering-certification","tag-certification","tag-compliance-certification","tag-inoperative-accounts","tag-online-certification","tag-vskills-certification"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Certified AML-KYC Compliance officer Tutorial | Inoperative Accounts<\/title>\n<meta name=\"description\" content=\"Learn Inoperative Accounts. With the Vskills Certified, AML-KYC Compliance officer will help you learn more about it. Get certified now!\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.vskills.in\/certification\/tutorial\/inoperative-accounts\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Certified AML-KYC Compliance officer Tutorial | Inoperative Accounts\" \/>\n<meta property=\"og:description\" content=\"Learn Inoperative Accounts. With the Vskills Certified, AML-KYC Compliance officer will help you learn more about it. 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