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 CCRIS, CTOS, Blacklisted by Bank, Whats The different.

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ckeenkheong85
post Jan 19 2011, 12:03 PM

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QUOTE(jj_glimpsedream @ Jan 12 2011, 07:48 PM)
How if the person is a blacklisted?

That means CCRIS or CTOS wont know that a person have any savings or FD accounts am I right?

Then will the owing bank know that the person own a FD account? Is it by checking in Bank Negara?
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Blacklisted depends on the situation where is the individual blacklisted under which categories.

if he CTOS is serious until bankruptcy means all her saving/fd or should I said all her current/fixed assets which under her name will be seized. Where the Director of Insolvency will came in to check/investigate all assets under his/her name.

CTOS info are slower to know compare to CCRIS, sometimes CCRIS also slower depends whether the banks did update your CCRIS status.

 

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