Posts Tagged "abandoned property"

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ABANDONED PROPERTY COMPLIANCE NOTICE 2016

ABANDONED PROPERTY COMPLIANCE NOTICE 2016, FOR ACCOUNTS WITHOUT MOVEMENT FOR 10 YEARS AND OVER   In accordance with the Domestic Banks and Financial Institutions Act 2012, Part XII 121 (5), Atlantic International Bank Limited with its registered office at 4792 Coney Drive, Belize City, Belize C.A. will transfer balances and properties held in the names listed below into the custody…read more →

ABANDONED PROPERTY COMPLIANCE NOTICE 2014

ABANDONED PROPERTY COMPLIANCE NOTICE 2014, FOR ACCOUNTS WITHOUT MOVEMENT FOR 10 YEARS AND OVER  In accordance with the Domestic Banks and Financial Institutions Act 2012, Part XII 121 (5), Atlantic International Bank Limited with its registered office at 4792 Coney Drive, Belize City, Belize C.A. will transfer balances and properties held in the names listed below into the custody of…read more →

ABANDONED PROPERTY COMPLIANCE NOTICE 2013

ABANDONED PROPERTY COMPLIANCE NOTICE 2013, FOR ACCOUNTS WITHOUT MOVEMENT FOR 10 YEARS AND OVER  In accordance with the Domestic Banks and Financial Institutions Act 2012, Part XII 121 (5), Atlantic International Bank Limited with its registered office at 4792 Coney Drive, Belize City, Belize C.A. will transfer balances and properties held in the names listed below into the custody of…read more →

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