Banking Subcategories

Subcategories are listed below to provide more narrow searching within the Banking category.

Knowledge Base Issues

What is Unclaimed Money?
Generally, unclaimed moneys are classified into the following categories: All sums of money which are legally payable to the owner and have remained unpaid for a period of not less than one (1)...
What is a dormant bank account? Will funds in my dormant bank account go to unclaimed moneys?
Banking institutions in Malaysia classify a savings or current account as dormant where there have been no transactions 1, either a withdrawal or deposit, in the account for one (1) year. Banking...
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...
Which banking institution in Malaysia offers Internet banking services?
Generally, banking institutions offer the service to bank customers with existing bank accounts, credit cards or loans. There are also banking institutions that offer special accounts designed for...
Internet banking services in Malaysia
Internet banking allows you to manage your finances from home, work or from just about anywhere in the world. The purpose of the following Internet banking issues is the provide information on...

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