WebIf the deceased person had a credit union account and completed a valid nomination form when opening the account, the money in the account, up to a maximum of €23,000, goes to the nominated person or persons. Any remaining balance forms part of the deceased’s estate and is distributed in accordance with the person’s will or the law on ... WebQuestion 23. My Kyc Was Completed When I Opened The Account. Why Does My Bank Insist On Doing Kyc Again? Answer : Banks are required to periodically update KYC records. This is a part of their ongoing due diligence on bank accounts. The periodicity of such updation varies from account to account depending on its risk categorisation by the bank.
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