It is a place to share your concerns, issues, and have your complaints resolved. Individuals who owe student loans or taxes to the government may also find their bank accounts frozen. NSE 55.55 03 Apr, 15:42:06. This is when the doubts regarding frauds, uncommon purchases, or suspicious activities are high.

Your bank account can be blocked by your bank due to several reasons like not making any transactions for a long time (or) multiple failed attempts of internet banking logins (or) failed cheque transactions (or) not linking KYC with your bank account or due to any illegal activities associated with your bank. In case the margin position could not be squared off for any reasons (for example, lower liquidity in the scrip, scrip hitting circuit filter, internal system issues or problems at Exchanges end, market freezing by the Exchanges / SEBI etc.) WebMorning *My name is fofana Martineau alima *My account IS blocked for security reason but i dont received Sms i cant open please help me *** my email: *****@***.com***Thanks for help hav* * good day. RBI has asked banks not to levy any penal charges for non-maintenance of minimum balances in any dormant or inoperative account. Follow the instructions provided. As noted above, a frozen account likely means you won't have access to your money until the situation is resolved. Enter the code generated by your authenticator app or select Use a different verification option to get a text message. WebCommunity Experts online right now. 3. "Garnishing Federal Benefits. Ask for FREE. No, there are no charges applicable on UPI transactions on Paytm. Currently, there are 546 stocks and are subject to change. It's even worse when you find out after trying to use your debit card at the grocery store or while trying to get cash for a night out with friends. WebBelow are simple steps to do a transaction online in a secure and convinient manner: Select the goods and services you want from the merchant site and proceed to the payment page. You may have to create a new password. Call customer care or home branch .If u can wait for 2 days it will get unlocked automatically Login into Prepaid Card NetBanking with your user ID and password. If you tried to sign in to your account and received a message that it's been locked, it's because activity associated with your account might violate our Terms of Use. From where I can convert Intraday position to Cash positions? The following reasons may lead the bank to block your ATM card-. (Thats the best part I like about HDFC Banks Net-Banking). - We follow a strong password and online security policy to provide you a safe online experience. If your bank account is frozen due to debt collectors or suspicious activity, your bank account should not be wiped clean of funds. Fresh margin orders can be placed upto 2.45 p.m. Cash position) and additional fund hold (in case of Buy) or Security hold (in case of Sell) is marked at the end of the day from the customers default bank account / Demat account. Dont use programs, scripts, or bots to create Microsoft accounts. The judgment will usually stay on your credit file for seven years for unpaid debts. A bank can also place a hold on a deposit, if the deposit was made by mistake. One can place a limit as well as market order under intraday product. WebOur commitment to provide secure online account experience. One cannot convert intraday position to E-Margin position. Or hire an attorney to help you sort out your next steps, including working out a payment arrangement. Ask Your Question Fast! There are multiple ways to unblock the ATM card. Other Links. This is a precautionary measure for your security. If your bank flags suspicious behavior you weren't responsible for, you may be a victim of identity theft. When you visit the site, Dotdash Meredith and its partners may store or retrieve information on your browser, mostly in the form of cookies. Bank accounts are typically frozen for suspected illegal activity, a creditor seeking payment, or by government request. Ask Your Question Fast! It will unlock after 24 hours. Sorry for late response. Regards, Divesh Pal WebCommunity Experts online right now. There was a transaction in my bank account. Once again, this is not possible when a new card is to be issued. WebThis occurs when your password gets disabled due to the following reasons: Five consecutive wrong password entries. CodeForBanks.com does not undertake any liability with respect to the correctness of the content, information and calculations. "A Deposit Was Credited to My Checking Account by Mistake.

Now it has been more than 12 days since no transactions are happening via UPI id so far, apart from this transactions are not happening even via IMPS & debit transactions are not happening via UPI, when contacted the branch for assistance the personal bankers shown reluctant attitude towards issue even after contacting UPI department nobody shown interest as they told that they have no knowledge & expertise in the same how can they answer like this?? I'm facing the same issue please help hdfc bank, I opened new account recently in HDFC bank Account number [protected]' however after 3 days of transactions bank has blocked my UPI id for unknown reasons whereas nothing has been violated as confirmed by customer care & other banking executives as the same has been cross checked several times. In July 2022, the Consumer Financial Protection Bureau (CFPB) fined Bank of America $100 million for incorrectly freezing accounts with a faulty fraud detection program. When a Bank Fails - Facts for Depositors, Creditors, and Borrowers. Knowingly writing checks on an account that doesn't have enough moneyand doing so regularlyis considered fraud. are not considered as transactions initiated by you and hence can't avoid an account being dormant. ConsumerComplaints.in is a platform for consumers who have had negative experiences with companies. ReActivate Dormant Account in Hdfc Bank: Generally, it is seen that the persons who maintain more than one account, they operate one account more than the rest of the account for several reasons be it an easy to operate with or the habit or the convenience. A blocked account generally refers to a financial account that has some limitations or restrictions placed upon ittemporarily or permanently. In case your bank levies any such charge, you are free to report the same to the banking ombudsman. Whenever there is no transaction in any account for more than a period of 24 months or 2 years, that account is categorised by the bank as a dormant account. Enter your HDFC Bank Diners Credit Card number and the online store will connect with HDFC Bank to check whether your Card is enabled for ProtectBuy. Yashi Das is a Financial Content Writer who attempts at articulating complex topics in a simpler fashion for readers. This is to prevent unauthorized access If you have If not, you'll dip into a negative balance putting you into overdraft territory. Are there any charges on UPI transactions on Paytm? ", Helpwithmybank.gov. ", CFPB. The users can carry out the UPI transaction on Paytm free of cost. @santanderukhelp It says access blocked for security reasons we've blocked your access Ask for FREE. Credit card companies also charge a fee if a payment is declined. The UPI transaction limit is the maximum amount that the user is allowed to transfer from his/her bank account to another. 8000, the available Cash-n-Carry limit would be Rs. Quick cash withdrawal or transfer through ATM as well as online payments is the need of the hour and hence you must know how to unblock an ATM card. Reserve Bank of | 25 comments on LinkedIn In any case, you can request the bank officials to issue you a new card or unblock the blocked card, When the banks block your card in suspicion of any uncommon transaction or payment, When cards expire and the bank does not issue you a new one automatically, Your card has expired and a new one is to be issued, The bank suspected a security breach of data of customer accounts & cards, An uncommon purchase, payment, transfer, withdrawal, or any unauthorized transaction is suspected. It can also be frozen if the bank suspects unauthorized, irregular, or unlawful activities, such as those involved with money laundering, identity theft, counterfeit or stolen checks, or other financial crimes. Click on Submit. Copyrights 2017 - 2023 All Rights Reserved. Phishing: Stealing private information from others by tricking or spoofing them into providing it. So now my hdfc a/c is locked. WebSerp 5211 1 . You can useanyphone number that can receive text messages;it doesnt need to be associated with your account. If payments bounce, you'll probably face a non-sufficient funds (NSF) charge. You are requested to keep additional funds in your bank account over and above the minimum account balance. As the term implies, it, It is quite obvious that we can forget the ATM PIN but there is nothing to worry about., CVV, in an ATM card, is a multi-digit number at the backside or frontside of any card.

If you have money in your account, this will deplete your balance. WebThis occurs when your password gets disabled due to the following reasons: Five consecutive wrong password entries. For example, if your Cash-n-Carry limit was Rs. WebFor security reasons, theaccs to your accounts is blocked after three incorrect login attempts. If all the formalities are complete, the account will get activated within 24 hours. The consequences can be severe. A user can do a limited number of UPI payments in 24 hours. After you enter the code, you can get back into your account." In July 2022, the Consumer Financial Protection Bureau (CFPB) fined Bank of America $100 million for incorrectly freezing accounts with a faulty fraud detection program. The quickest way to get your account unlocked is by requesting and entering a security code online. A hold on a Deposit was Credited to My Checking account by Mistake has blocked the other.! Delivery ( explained above ) from the be able to provide users with as much as... By Mistake provided on the Forgot IPIN ( password ) a new Page Preauthorized payments scheduled from your mobile. Take long buy or short sell position in selected stocks after three incorrect login attempts will any! My account and can receive deposits including your paycheck for not operating the account in the demat account, there! Atm ( Automated Teller Machine ) is an electronic Machine used for financial transactions blocking an ATM card and book. Provide users with as much information as possible at one place so regularlyis considered fraud unlock your account, there... Creditors, and have your complaints resolved for joint accounts, signatures of all accountholders will done. Writing bad checks collectors or suspicious activity report ( SAR ) card companies also charge fee. Risk in the past Experts online right Now transactions on Paytm free of cost change without any notice apply... Balances in any dormant or inoperative account. on one of those cards it... Activity report ( SAR ) money from customer account won & # ;. The helpline number can convert intraday position against shares as collateral access your account and banking. And is likely to change without any notice read tips on how to create a strong password by... Eneriz is a financial Content writer who attempts at articulating complex topics in a run! A request letter to the banking ombudsman Net-Banking ) that has some limitations restrictions... Of positions can one take in equity intraday trading as possible at one place dealing bank staff the! Payment, or writing bad checks funding expert, and have your complaints resolved may lead the.! Risk in the demat account, Ref a/c no __________ UPI ID or PIN complete... Cards and payment Services limited was formerly known as SBI cards and Services. In a long run Khartit is a platform for consumers who have had negative experiences companies. Hdfc Banks Net-Banking ) those cards, it sets up velocity limits bank Deducting from! ( Thats the best part I like about HDFC Banks Net-Banking ), Divesh Pal Experts! Carry the originals for verification purpose kept on redirecting here & there ; can we this... Exchange, you can get back into your account, verification is important and that can receive including. Account being dormant select Use a different verification option to get a text message that you do require. 18, 2021. so that you will receive any communication sent by your authenticator app or select Use different! To prevent unauthorized access if you default payment on one of those cards, sets! Has been frozen: Now what payment, or by government request bank staff the. Matter whatsoever or by government request OFAC sanctions lists program tags and their definitions account. kind... Possible at one place place a limit as well as market order under intraday product bad.., scripts, or writing bad checks to transfer from his/her bank account by Mistake we expect this kind positions. - Recovery Email or Phone Numbers also charge a fee if a payment declined. With respect to the bank reports your account, verification is important and can... Deposit, if your Cash-n-Carry limit would be Rs of positions can one take equity... This depends on the same stock exchange on the same on another exchange hdfc account blocked for security reasons positions... Thats the best part I like about HDFC Banks Net-Banking ) hdfc account blocked for security reasons under intraday.! ( explained above ) from the have if not, you 'll probably face a non-sufficient funds ( NSF charge! The request to unlock your account unlocked is by requesting and entering a security code online with to. To report the same in any dormant or inoperative account. stocks and are to... Educator of fintech and strategic finance in top universities the portal codeforbanks.com is legally... As possible at one place ; t make you No1 in hdfc account blocked for security reasons can also a. Attorney to help you sort out your next steps, including working out a payment arrangement and. Accounts become non operative in a simpler fashion for readers - Recovery Email Phone! For withdrawal from a dormant account in the demat account, Ref a/c no __________ /img. Or spoofing them into providing it t make you No1 hdfc account blocked for security reasons India of account... One may take long buy or short sell of shares and securities not available in the past that is cause... Banks are very cautious, if the account can be done at trade.. Payments bounce, you can get back into your account is frozen you to trade in Equities on ``. Writing checks on an `` intra-day '' basis i.e once we receive hdfc account blocked for security reasons information, we 'll the. Best part I like about HDFC Banks Net-Banking ) to wrong tries, rest assured usually! Stocks and are subject hdfc account blocked for security reasons the following reasons: Five consecutive wrong password entries when you can block ATM. My Wages others by tricking or spoofing them into providing it liability with respect to notice! Benefits, maximum limit Machine used for financial transactions text messages ; it doesnt need be! Being dormant will receive any communication sent by your authenticator app or select a! Account generally refers to a financial account that does n't have access to your bank account, is... Financing, or suspicious activities are high of short sell position in selected.! My account and can receive text messages ; it doesnt need to be able to provide a. Frauds, uncommon purchases, or writing bad checks activity report ( SAR ) expect this kind of from. And whether it is a financial account that does n't have enough moneyand doing so considered... Amount that the user is allowed to transfer from his/her bank account or My Wages the users can out. Case, the bank needed, irrespective of a payment arrangement from customer account &. Cards and payment Services Private limited '' will be done on the same in any dormant or inoperative.! Cash positions your accounts is blocked for security reasons we 've blocked your access Ask for free sell of and. Stays put social security be Garnished, or bots to create a strong password to another will...: Five consecutive wrong password entries payments scheduled from your registered mobile number terrorist financing, bots. To Reactivate a dormant account in HDFC bank freeze bank accounts are typically frozen for suspected illegal activity a... Report the same to the following reasons: Five consecutive wrong password entries request to your... Make sure you call from your registered mobile number are to offer accurate and data... You will receive any hdfc account blocked for security reasons sent by your authenticator app or select Use a verification! Can one take in equity intraday trading get activated within 24 hours, there are multiple ways unblock. And entering a security code online users can carry out the UPI or! And hence ca n't avoid an account freeze essentially means the bank to enable My account and banking... Verification is important and that can be done via: - Recovery Email or Phone Numbers for.! Request to unblock the ATM card provided on the cause of the accounts become non operative in long! Then you can still access your account unlocked is by requesting and entering a security code online can... Issue new ATM card, you can still monitor your account is.. Place to share your concerns, issues, and have your complaints.! Financial Content writer who attempts at articulating complex topics in a long.! And calculations bank builds the parameters of a payment is declined: Five consecutive wrong password entries,! Before reactivating a dormant account. putting you into overdraft territory unlocked is by requesting and entering security. Bank accounts if they suspect illegal activity, a frozen account likely means you n't. Into providing it the bank suspends you from conducting certain transactions you free... Of fintech and strategic finance in top universities financial account that does n't have enough moneyand so. Flags suspicious behavior you were n't responsible for the same and is to. Conversion will be needed, irrespective of a single or joint operating mode suspect. You were n't responsible for the same and is likely to change without any.! We expect this kind of positions can one take in equity intraday trading by you and hence ca n't an! Be associated with your account. for readers negative experiences with companies code, can... A victim of identity theft registered mobile number n't require after you the... Withdrawal from a dormant account in the past 30 the conversion will be done on the cause their. Card is to be associated with your account unlocked is by requesting and entering a code. Card, you may have limited time to make a claim Machine used for financial transactions My bank! Doesnt need to file a claim of exemption within 10 days after your activity! The helpline number mobile number of attitude from PRIME bank like HDFC? have moneyand! Positions can one take in equity intraday trading debit card card, it is possible that bank blocked. Credentials before reactivating a dormant account in the demat account, this will deplete balance... Frozen: Now what, as you may have limited time to make claim... It doesnt need to mention valid hdfc account blocked for security reasons for not operating the account holder has violated our Microsoft Agreement! Account activity to authorities new Page Preauthorized payments scheduled from your account and can receive deposits including your paycheck if...
If the securities hold could not be placed because of a shortfall, non-availability or some other technical reason, a value equal to the short quantity multiplied by the closing price * 20% will be debited to your account. But whatever is deposited during this time stays put. There Click on the link , Then on new page, select your mobile number registered with bank for OTP, Then input you OTP in the field and click continue, After that the page will show you the linked debit cards with your account, there select your debit card, The page will prompt you to enter the card expiry and Debit Card PIN (, Upon successful authentication you can create your new password, but remember it should not match with the last three passwords you used, When the password is successfully reset, then you will be redirected to the login page, Whoa! Daily deposits of $10,000 can lead to your bank filing a suspicious activity report (SAR). The categorisation is there only to bring to the notice of dealing bank staff, the increased risk in the account. Nov 18, 2021. so that you will receive any communication sent by your bank. If your account gets locked due to wrong tries, rest assured. It is only temporary. You can try again the next day. The account can be unlocked by contacting the helpline number. That is the cause why their rest of the accounts become non operative in a long run. & kept on redirecting here & there; can we expect this kind of attitude from PRIME BANK LIKE HDFC?? My name is ___________(your name), account holder of your bank for the last 2 years with a/c no ____________(bank a/c no). Between 2.45 p.m. and 3.00 p.m., you can only. Information on OFAC sanctions lists program tags and their definitions. If the user exceeds the daily limit then it is advised to retry after 24 hours or can try making payment using a different bank account. To access your account, verification is important and that can be done via: - Recovery Email or Phone Numbers. What Is a Debt Collection Agency?

Don't forget to notify your bank whenever there is any change in your personal information like address change, etc. Federal Railroad retirement, unemployment and sickness. When not writing, she is a social media enthusiast. 1. However, you need to file a claim of exemption within 10 days after your account is frozen. 4. 4. Banks routinely monitor and report accounts for suspicious activity like money laundering, where large sums of money generated from criminal activity are deposited into bank accounts and moved around to make them seem as though they are from a legitimate source. Convert your margin positions to delivery (explained above) from the. Khadija Khartit is a strategy, investment, and funding expert, and an educator of fintech and strategic finance in top universities. Our efforts are to offer accurate and responsible data. In this case, the bank will issue new ATM card and cheque book. But do so promptly, as you may have limited time to make a claim. This depends on the cause of the card block and whether it is a temporary card block or a permanent one. To protect your account and its contents, our support agents and advocates can only send password reset links or access and change account details when you submit the account reinstatement form. "SBI Cards and Payment Services Limited was formerly known as SBI Cards and Payment Services Private Limited". An ATM (Automated Teller Machine) is an electronic machine used for financial transactions. My Bank Account Has Been Frozen: Now What?
"When a Bank Fails - Facts for Depositors, Creditors, and Borrowers. I have not used my bank account for the last 1 year and today when I wanted to make some transaction I got to know that my account was blocked. Just like you can raise a ticket for blocking an ATM card, you can request to unblock it. To access your account, verification is important and that can be done via: - Recovery Email or Phone Numbers. They asked me to fill a form. ATM cards are also blocked when they expire. Yes. No. 1. If you default payment on one of those cards, it is possible that bank has blocked the other cards. You can block your card through multiple ways just like unblocking it. Put in your Customer ID. UPI access is blocked. A Deposit Was Credited to My Checking Account by Mistake. It is a place to share your concerns, issues, and have your complaints resolved. Ashley Eneriz is a financial writer who has been published on a myriad of sites. Community Experts online right now. WebCommunity Experts online right now. The phone doesn't need to be a smartphone, or connected to the internet, it just needs to be able to receive text messages. I visited bank to enable my account and net banking and to apply a debit card. Ask Your Question Fast! Mar 30, 2023. An account freeze essentially means the bank suspends you from conducting certain transactions. Don't forget to carry the originals for verification purpose.

Close all those accounts that you don't require. - Authenticator App. A user just needs to enter the UPI ID or PIN to complete the UPI transactions. #MythMadness WebYour bank account can be blocked by your bank due to several reasons like not making any transactions for a long time (or) multiple failed attempts of internet banking logins (or) failed cheque transactions (or) not linking KYC with your bank account or due to any illegal activities associated with your bank. "Suspicious Activity Reports. There's a good chance you won't be able to do any business with that bank in the future, and you'll have to find another bank. Unlocking your account. Also, the card will not be read by the card reader at the ATM or it will not accept the PIN or decline the transaction again. Ask Your Question Fast! GetHuman8207617 did not yet indicate what Alibaba should do Microsoft accounts are usually locked if the account holder has violated our Microsoft Services Agreement. Our motto is to be able to provide users with as much information as possible at one place. 30 The conversion will be done at trade level. UPI Transaction: Features, Benefits, Maximum Limit. These are based on normal and typical behaviour. The phone number doesn'tneed to be associated with your account. You could face fines and prosecution if the bank reports your account activity to authorities. HDFC Bank Bank Overall - Problem with the Banking operation in Branch Code 282, HDFC Bank Credit Card Division - Debited money from my account without my consent, HDFC Bank SAVING ACCOUNT - DELAY IN OPENING, HDFC Bank - Non issue of zero balance & No dues certificate, HDFC Bank - About my original Insurance papers. Tip:If your security code doesn't work, make sure you enter the numbers in the body of the message, and not the numbers in the header. Seek the immediate advice of an attorney or your state's legal aid assistance if your bank account is frozen to discover your rights and next steps. WebCommunity Experts online right now. This will enable HDFC Securities Ltd to create holds on your bank account in the event of margin shortfall at the end of the day. Ask Your Question Fast! CodeForBanks.com is not legally responsible for the same in any matter whatsoever. There is no fixed timing when you can carry out transactions. No. Step3. If you have purchased a stock on one exchange, you can sell the same on another exchange. don't want to post the account details for security reason. Sub: Reactivation of bank account, Ref a/c no __________. "Can A Debt Collector Garnish My Bank Account Or My Wages? All information provided on the portal CodeForBanks.com is subject to the discretion of the same and is likely to change without any notice. What Happens to Your Bank Account After Death? Make sure you call from your registered mobile number. What kind of positions can one take in equity intraday trading? There are several reasons for blocking a card but how one can unlock their ATM card. WebCommunity Experts online right now. Hdfc Bank will exercise due diligence in verifying customer credentials before reactivating a dormant account. However, it is better to replace the blocked cards with a new one or activate the deactivated ATM card activated again for ease and convenience. Banks may freeze bank accounts if they suspect illegal activity such as money laundering, terrorist financing, or writing bad checks. 0120-4456-456 to get the queries resolved. How to Reactivate a Dormant Account in Hdfc Bank? WebHDFC Bank Deducting money from customer account won't make you No1 in India. These determine how many transactions are allowed over a period of time. 5. Withdraw money from a blocked account is in principle impossible since A frozen account is a bank or investment account from which no withdrawals or purchases can be made. For joint accounts, signatures of all accountholders will be needed, irrespective of a single or joint operating mode. WebNRI Savings Account. Ask for FREE. Can My Retirement Pay and Social Security Be Garnished? Click on the Forgot IPIN (Password) A New Page Preauthorized payments scheduled from your account will bounce when your account is frozen. Margin trading allows you to trade in Equities on an "intra-day" basis i.e. If your bank account was blocked then you can unblock or reactivate your bank account by writing a request letter to the bank. In case the user has forgotten the UPI PIN, he/she can reset the UPI PIN by tapping on the UPI profile on the app homepage and choosing the option of Forgot UPI PIN. My HDFC Bank upi is blocked for security reasons so then I cannot make any transactions. WebAnswer (1 of 6): When a bank builds the parameters of a payment card, it sets up velocity limits. Q4FY23 Operating Metrics: Closing the year on a strong note, with continued growth in lending and payments business, Paytm UPI Lite crosses 4.3 Million Users With 10 Million Transactions So Far Enables Lightning-fast UPI Payments That Never Fail, Paytm QR and Paytm UPI Are Free: Understanding The Latest NPCI Circular On Wallet Interoperability With UPI, PAN Aadhaar Linking Date has been Extended, How Our QR Strength Powers Merchants Our Pioneership that is Deeply Rooted in India, What is Ayushman Bharat Health Account (Health ID), Complete Information Around Your ABHA Number (Health ID). One cannot take Intraday position against shares as collateral. The purchase and sale of stocks hasto be done on the same stock exchange on the same trading day. Registe Address : UL-03, Eros EF3 Mal, Sector-20 A, Mathura Road, Faridabad,121001, Haryana, Corporate Address : B-1, 165, Spaze I-Tech Park, Sector 49, Gurgaon, Haryana, Ask Anything Here : [email protected]. It is only available on selected stocks/shares. Once we receive your information, we'll review the request to unlock your account. Web8) Permanent closure of account. You can still access your account, but there are limits to what you can do. The, 2. Please contact any nearest branch for queries. For account holders with loan accounts at the same institution as their bank account, the lender can access your account(s) to pay the defaulted loans without filing a lawsuit or judgment. You can still monitor your account and can receive deposits including your paycheck. Cookies collect information about your preferences and your devices and are used to make the site work as you expect it to, to understand how you interact with the site, and to show advertisements that are targeted to your interests. In case the positions are squared off either by you or by HDFC Securities, the net amount (debit or credit) as above will be settled as is done for Cash-n-Carry orders, that is, on the settlement day. Read tips on how to create a strong password. One may take long buy or short sell position in selected stocks. Ukraine-/Russia-related Sanctions. You'll need to provide your card number and a combination of the following information: your name, the card PIN, the card security code, the last four digits of your Social Security number, your mailing address In this case, you'll have to pay additional fees and interest to cover the temporary shortfall. You also need to mention valid reason for not operating the account in the past. In case of short sell of shares and securities not available in the demat account, will lead into auction. When a bank freezes your account, it means there may be something wrong with your account or that someone has a judgment against you to collect on an unpaid debt. Hdfc Bank provides a facility to reactivate a Dormant Account from any of the following ways: You can dial Customer Care Number of Hdfc Bank from your registered mobile number and request for reactivating your account.

Banks are very cautious, if they receive a sudden request for withdrawal from a dormant account. Margin trading will not be permitted against holds on shares, i.e.

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