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KDIC starts paying depositors in fallen Charterhouse Bank Tuesday June 01 2021 By BONFACE OTIENO The State has started the process of paying depositors who had up to Sh500,000 in collapsed Charterhouse Bank, ending a 14-year freeze that had inconvenienced thousands of savers. The Kenya Deposit Insurance Corporation (KDIC), the agency overseeing the liquidation of the bank that was put under statutory management in June 2006, has asked the depositors to fill payments forms from June 3. The lender, then with Sh2.9 billion deposits in 4,699 accounts, was shut down following what the Central Bank of Kenya (CBK) termed as a “severe violation of the Banking Act.” ....
Charterhouse depositors with Sh500,000 set for refund in 30 days Tuesday May 11 2021 By PATRICK ALUSHULA Summary KDIC says the next step after paying out the insured deposits will be to go for the assets of the bank, including pursuing firms and individuals who had taken loans. Depositors who had up to Sh500,000 deposits in collapsed Charterhouse Bank will receive their full money back within a month, ending a 14-year freeze that had inconvenienced thousands of savers. The Kenya Deposit Insurance Corporation (KDIC), the agency overseeing the liquidation of the bank that was put under statutory management in June 2006, says the payout will cover 85 percent or 3,995 deposit accounts. ....
THE STANDARD NEWS CharterHouse Bank branch in Mombasa (PHOTO: FILE) The Central Bank of Kenya (CBK) has appointed Kenya Deposit Insurance Corporation to liquidate Charterhouse Bank (CHB), 15 years after it was placed under statutory management over claims of money laundering. A report by the statutory manager on May 6 recommended that the bank be liquidated. “The report indicates that because of the severe violations of the Banking Act by the bank and its inability to address them, liquidation is the only feasible option, Central Bank said in a statement. “CBK has assessed the recommendation and considered that liquidation would facilitate the orderly resolution of the assets and liabilities of CHB per the Laws of Kenya, to protect the interest of CHB depositors, its creditors, other stakeholders and the wider public interest. ....
THE STANDARD BUSINESS NEWS CharterHouse Bank branch in Mombasa (PHOTO: FILE) The Central Bank of Kenya (CBK) has appointed Kenya Deposit Insurance Corporation to liquidate Charterhouse Bank (CHB), 15 years after it was placed under statutory management over claims of money laundering. A report by the statutory manager on May 6 recommended that the bank be liquidated. “The report indicates that because of the severe violations of the Banking Act by the bank and its inability to address them, liquidation is the only feasible option, Central Bank said in a statement. “CBK has assessed the recommendation and considered that liquidation would facilitate the orderly resolution of the assets and liabilities of CHB per the Laws of Kenya, to protect the interest of CHB depositors, its creditors, other stakeholders and the wider public interest. ....
Answering the switch board and forwarding calls to the relevant staff member Daily checking of the Nairobi.admin email address and forwarding emails as appropriate Distribute incoming mail and prepare outgoing mail to be delivered or posted Sending and receiving courier items Administration: Accommodation bookings in Nairobi for staff and visitors; ensuring that all staff and visitors are advised in advance of where they will be staying Booking airport pick-up and drop-off for visitors Issuing a temporary phone to visitors, if necessary; ensuring that it is returned when the visitors leave; ensuring the asset issue form is signed for phones ....