{"id":72079,"date":"2007-04-04T05:47:40","date_gmt":"2007-04-03T22:47:40","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/how-long-do-banks-have-to-keep-details-for\/"},"modified":"2017-11-17T11:05:14","modified_gmt":"2017-11-17T04:05:14","slug":"how-long-do-banks-have-to-keep-details-for","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/how-long-do-banks-have-to-keep-details-for\/","title":{"rendered":"How long do banks have to keep details for?"},"content":{"rendered":"


\nQ I am trying to trace an old account of my father’s, who passed away over 15 years ago. I was wondering how long banks are required to keep account records? MPA The really simple answer here is: forever! Seriously, there is no statute of limitations for how long banks have to retain account monies. Accounts become dormant when banks have reason to believe the accountholder address they hold is no longer current – perhaps because they have had returned post or there has been no activity on the account. Continue reading…
\n
\nSource : theguardian.com
\nRead more…How long do banks have to keep details for?<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Q I am trying to trace an old account of my father’s, who passed away...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-72079","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-iKz","jetpack-related-posts":[{"id":77478,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/scaremongering-banks-called-to-account-over-open-banking-warnings\/","url_meta":{"origin":72079,"position":0},"title":"'Scaremongering' banks called to account over open banking warnings","date":"January 21, 2018","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...'Scaremongering' banks called to account over open banking warnings","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":24260,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/coutts-current-account-fee-to-increase-300-as-private-banks-follow-bigger-rivals-in-axing-perks\/","url_meta":{"origin":72079,"position":1},"title":"Coutts current account fee to increase \u00a3300 as private banks follow bigger rivals in axing perks","date":"August 29, 2016","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...Coutts current account fee to increase \u00a3300 as private banks follow bigger rivals in axing perks","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":36362,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/banks-act-to-stop-transfer-scams-and-errors\/","url_meta":{"origin":72079,"position":2},"title":"Banks act to stop transfer scams and errors","date":"November 29, 2016","format":false,"excerpt":"\r \u2018Confirmation of payee\u2019 system matches account number to holder\u2019s name, so users will know cash is going to right recipientBritain\u2019s banks and building societies are promising a radical change to the way account holders send money to other people in a bid to tackle ballooning fraud and \u201cfat finger\u201d\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":93849,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/why-is-it-so-hard-for-banks-to-stop-the-fraudsters\/","url_meta":{"origin":72079,"position":3},"title":"Why is it so hard for banks to stop the fraudsters?","date":"July 14, 2018","format":false,"excerpt":"\r Banks are accused of failing to shut accounts used by scammers \u2013 but that could soon changeThey are a close-knit band of anonymous fraud fighters, who crusade for justice for victims of online crime \u2013 and spend much of their time \u201cbaiting\u201d and catching the crooks. But what infuriates\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":4670,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/banks-must-do-more-to-end-the-scourge-of-current-account-fraud\/","url_meta":{"origin":72079,"position":4},"title":"Banks must do more to end the scourge of current account fraud","date":"February 13, 2016","format":false,"excerpt":"\r Sarah Neville had no reason to be suspicious of an email asking for a legitimate payment, but it came from a crook who duped her out of \u00a31,500When Sarah Neville got an email from her carpenter saying he had just had a cancellation and could start the job they\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":69674,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/we-lost-120000-in-an-email-scam-but-the-banks-wont-help-get-it-back\/","url_meta":{"origin":72079,"position":5},"title":"\u2018We lost \u00a3120,000 in an email scam but the banks won\u2019t help get it back\u2019","date":"October 21, 2017","format":false,"excerpt":"\r In another example of a growing menace, the Scotts thought they were sending money to their solicitor\u2019s bank account. Little did they know it went to a fraudsterIt is the worst case of email intercept fraud that Money has ever featured. An Essex couple have lost \u00a3120,000 after sending\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/72079"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=72079"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/72079\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=72079"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=72079"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=72079"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}