Latest KB Issue
Who must comply with Unclaimed Moneys Act 1965? Which companies or societies come under the Act by depositing funds with the Government?Under the Unclaimed Moneys Act 1965, the following entities must comply with the Unclaimed Moneys Act 1965 by remitting the unclaimed moneys to the Government for safekeeping of the money for the rightful owners: <ul><li>Companies including foreign companies incorporated un ... Read More...
Is there a time limit on when I can apply for a refund of unclaimed moneys held by the Registrar of Unclaimed Moneys? Will my information on the Registrar's database be removed after a particular time?No, there is no time limit on when the owner can <a href="/library/kb/Banking_and_Finance/Banking/1148.htm">reclaim funds from the Registrar of Unclaimed Moneys</a>. Any person who has the <a href="/library/kb/Banking_and_Finance/Banking/1149.htm">legal right</a> ... Read More...

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