Bad Cheques - Banking Info

• Your name will be included in the listof “bad” cheque offenders and will becirculated to all banks in the country• When the banks receive the list fromthe Credit Bureau, all your other currentaccounts maintained with the banks willbe closed within one month (referred toas Nationwide Closure) as follows:Bad Cheque DrawerIndividualSole-proprietorship(owned by individual)Sole-proprietorship(owned by company-forSabah & Sarawak only)Joint-Account (A & B)PartnershipCompanyAccounts Affected by Nationwide ClosureAll your individual current accountsAll your sole-proprietorship(s) current accountsAll your individual current accountsAll your sole-proprietorship(s) current accountsAll the company’s current accountsAll the company’s other sole proprietorship(s) current accountsAll A’s individual current accountsAll B’s individual current accountsAll of A’s sole-proprietorship(s) current accountsAll of B’s sole-proprietorship(s) current accountsAll other joint current accounts of A & BAll current accounts with the same partnership name andregistration numberAll current accounts with the same company name andregistration number4