تشغيل الحسابات المصرفية الخاملة

Other Title(s)

Operating bank accounts dormant

Joint Authors

مطر، طيب محمد
الياسين، ذكرى محمد حسين

Source

مجلة المحقق الحلي للعلوم القانونية و السياسية

Issue

Vol. 9, Issue 4 (31 Dec. 2017), pp.352-406, 55 p.

Publisher

University of Babylon College of Law

Publication Date

2017-12-31

Country of Publication

Iraq

No. of Pages

55

Main Subjects

Economy and Commerce
Law

Abstract EN

Dormant bank accounts regard as a main, economic-related issue, as bank accounts playing an active part in socio-economic environment.

Nowadays, No commercial transaction can by done without some sort of bank to accomplish it; either by opining ,maintaining and closing bank accounts.

Bank accounts have many types, there is a current account, saving accounts ,ordinary account...etc.

and most modern Legislations codified the status of dormant bank accounts like UK, France, Jordan, Syria, Iraq; but they differ in naming that accounts, some use the word(inactive account) other used ( unclaimed account) or (freeze account) and so on.

Its been noticed that banks and financial institutions have a dormant accounts because their owners forgot about them, so it's a necessity to regulated issues arise from these accounts to fulfill two goals; protect these accounts from theft and reinvested their fund in for the sake of whole society.

American Psychological Association (APA)

الياسين، ذكرى محمد حسين ومطر، طيب محمد. 2017. تشغيل الحسابات المصرفية الخاملة. مجلة المحقق الحلي للعلوم القانونية و السياسية،مج. 9، ع. 4، ص ص. 352-406.
https://search.emarefa.net/detail/BIM-795804

Modern Language Association (MLA)

الياسين، ذكرى محمد حسين ومطر، طيب محمد. تشغيل الحسابات المصرفية الخاملة. مجلة المحقق الحلي للعلوم القانونية و السياسية مج. 9، ع. 4 (2017)، ص ص. 352-406.
https://search.emarefa.net/detail/BIM-795804

American Medical Association (AMA)

الياسين، ذكرى محمد حسين ومطر، طيب محمد. تشغيل الحسابات المصرفية الخاملة. مجلة المحقق الحلي للعلوم القانونية و السياسية. 2017. مج. 9، ع. 4، ص ص. 352-406.
https://search.emarefa.net/detail/BIM-795804

Data Type

Journal Articles

Language

Arabic

Notes

يتضمن هوامش : ص. 391-399

Record ID

BIM-795804