Effective from 2020-11-09 - Nov 08 2020 To view other versions open the versions tab on the right
66.
This term refers to the temporary suspension of withdrawal from a General Account due to the:
i.
expiry of the validity of the of identification documents relating to account holder or authorized party acting on behalf of account holder OR
ii.
failure to update addresses, income sources, signatures and other relevant data relating to account holder or authorized party acting on behalf of account holder OR
iii.
violation of the provisions of the General Account Opening Agreement.
