Current banking accounts with no movement in 10 years will go to the TGN

Pagina Siete reports: ASFI ISSUES NEW REGULATION Current accounts with no movement in 10 years will go to the TGN Entities must inform the client within two years of termination. Checking accounts that have no movement for 10 years will be transferred to the General Treasury of the Nation (TGN); however, financial institutions must report,Continue reading “Current banking accounts with no movement in 10 years will go to the TGN”