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  1. 10 Νοε 2020 · BANKS OBLIGATION WITH RESPECT TO UNCLAIMED FUNDS. The Banking Services Act (BSA) requires DTIs to send annual reports to the Bank of Jamaica (BOJ).

  2. The Office of Consumer Complaints (OCC) is a department within the Financial Institutions Supervisory Division whose mandate is to ensure compliance with The Banking Services (Deposit Taking Institutions) (Customer Related Matters) Code of Conduct, 2016 (“the Code”).

  3. 11 Νοε 2020 · Unclaimed funds are moneys that have remained unclaimed in the possession or under the control of a Deposit Taking Institution (“DTI”), which includes banks, merchant banks and building societies, for a period of fifteen (15) years or more.

  4. If your complaint is not resolved in accordance with the institution’s complaints handling procedures, you may report the matter to the Bank of Jamaica. You may telephone the Bank of Jamaica at 876-932-4116 for further information.

  5. 24 Μαρ 2017 · Persons can claim these balances if a one-year period has not elapsed, by providing satisfactory proof to the banking institution of ownership of the accounts, or, failing that, to the courts.

  6. bank of jamaica fixed rate certificate of deposit: 7.00% fr 30d-cd 20241025jmb202400462 issuer bank of…

  7. Persons can claim these balances if a one-year period has not elapsed, by providing satisfactory proof to the banking institution of ownership of the accounts, or, failing that, to the courts.

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