The transfer by us to RFL of your balance will not adversely affect any entitlement you have to compensation from the FSCS. However, we will remain responsible for managing all aspects of the customer relationship with you and for handling all repayment claims (which we will do on behalf of RFL).īoth we and RFL participate in the Financial Services Compensation Scheme (FSCS). If we transfer the balance of your account to RFL, you will have against RFL whatever right to payment of your balance you would have had against us if the transfer had never happened. RFL is a not-for-profit reclaim fund which is authorised and regulated by the Financial Conduct Authority. Under the scheme, we may transfer balances of dormant accounts to Reclaim Fund Limited (RFL). ![]() The purpose of the scheme is to enable money in dormant accounts (which means balances in accounts that have been inactive or dormant for 15 years or more) to be distributed for the benefit of the community, while protecting the rights of customers to reclaim their money. We participate in the unclaimed assets scheme established under the Dormant Bank and Building Societies Act 2008. A Former Monk's Financial Guide to Becoming a Little Bit Wealthy-and Why That's Okay. Once we've found your accounts we'll write to you about the next steps of reuniting you with your money. You'll also need to bring along to the branch some identification, like a passport or driver’s license. The personal finance software then allows searching, filtering, and sorting by every field to have a clear situation of bank accounts at any time. If you do contact us by phone or visit one of our branches, please have to hand any old passbooks, statements or other information related to the account you're trying to find. Money Manager EX allows users to take note of all expenses and incoming in a clear view by dividing and highlighting them with different status.
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