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حساب مجمّد (Frozen Account): الحساب المجمد هو الحساب المصرفي أو الاستثماري الذي يتعذر من خلاله إجراء أي حركة مالية تشمل عملية سحب أو شراء أو تحويل، مع إمكانية إيداع المال فقط. يتجمد الحساب إما بأمر من المحكمة أو المصرف نفسه دون إبلاغ صاحب الحساب في بعض الأحيان.
أسباب تجميد الحساب
تتلخص أسباب تجميد الحساب في التالي:
تخلّف صاحب الحساب عن سداد المدفوعات أو الديون المستحقة للدائنين أو الحكومة.
رصد إجراء أنشطة مشبوهة أو غير قانونية.
وفاة صاحب الحساب دون أن يُقرر الوريث أو الوصي على المال.
انخراط صاحب الحساب في جنايات جرمية، عملية نصب أو احتيال على سبيل المثال، حتى لو كان الحساب مشتركاً.
يُلغى تجميد الحساب فور اتخاذ الإجراءات المناسبة لكل حالة، باستثناء عند التأكد من قيام صاحب الحساب بجنحة ما، الأمر الذي سيترتب عليه إغلاق الحساب إغلاقاً نهائياً ومصادرة الأموال.
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