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Both left companies whose accounts are being questioned by regulators.
Individuals whose accounts are suspended often reappear elsewhere.
But even the clients whose accounts are transferred will not get all their money back immediately.
Many of the banks lending to the poor are not-for-profit organisations whose accounts are rarely scrutinised by outsiders.
Revenues from deals with the syndicate go to an opaque agency controlled by the president whose accounts are off-limits even to government ministers.
The new system enables VIPs whose accounts are marked with a small blue tick to ensure they are not bombarded with spam – or mentions from unverified users.
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(Those clients whose accounts were not transferred over the weekend have had their positions liquidated).
Israeli officials said Palestinians whose accounts were emptied would have the right to appeal the seizure.
The proposal would standardize 47 state laws on breach reporting, requiring notification of customers whose accounts were compromised.
She would not say which banks or whose accounts were involved, or how much money might be involved.
As regulators try to untangle the books, customers, whose accounts were frozen on Monday, are waiting to get their money back.
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