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Bankers I Need Your HELP - Career - Nairaland

Nairaland ForumNairaland GeneralCareerBankers I Need Your HELP (612 Views)

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Bankers I Need Your HELP by Nobody: 8:18am On Feb 04, 2017
when an account is blocked by CBN how do one know, and is there document issued if there is how is it called
Re: Bankers I Need Your HELP by Samola1(m): 8:20am On Feb 04, 2017
Why was the account blocked? BVN? Fraudulent activities? Threshold limits? suspicious transactions? The reason for the block determines how to resolve the problem.
Re: Bankers I Need Your HELP by Nobody: 8:35am On Feb 04, 2017
Samola1:
Why was the account blocked? BVN? Fraudulent activities? Threshold limits? suspicious transactions? The reason for the block determines how to resolve the problem.
thanks for that, but it's a research question, is there any document of notification issued to the customer to enable them know
Re: Bankers I Need Your HELP by Samola1(m): 8:40am On Feb 04, 2017
Abang52:
thanks for that, but it's a research question, is there any document of notification issued to the customer to enable them know
Thats why i asked, if its a fraudulent activity, you do not tell the customer because you need to apprehend him. You only tell him to visit the branch as his presence is required to enable him access to his account. If its for BVN, you simply send a mail and ask them to visit the branch with a valid means of identification to register for the BVN. It goes on and on really
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