Dormant Account - Time Length to Escheat | Bankers Online
Aug 17, 2009 · What is the length of time before a dormant account is escheated to the state in the state of Texas?
Which State's Escheat Laws Govern? - Bankers Online
Jan 21, 2005 · Posted By: Anonymous Which State's Escheat Laws Govern? - 01/21/05 04:13 PM If we are merging an Alabama Bank with a Florida Bank within our Holding Company and the Florida Bank …
Escheat Fee | For Bankers. From Bankers
Could anyone tell me if there is a maximum fee allowed that a bank could charge an account at the time the funds are being escheated to the state? I have checked the banking laws in Michigan but have …
Escheat Fees/ types your bank have currently - Bankers Online
Oct 3, 2003 · What "Escheat or Dormant Account fees" , does your bank have at this time or planning to implement this year? Please respond with the fee types and an explanation how your bank charges …
SDB Contents for Elderly Customer in Nursing Home
For example in Illinois, a recurring electronic deposit does not reset the escheatment clock since these can be initiated with no action on the part of the customer.If you are not required by state law to …
Unclaimed law - Official Checks | For Bankers. From Bankers
We have been issuing official teller checks for three years and are coming up on the time we will need to escheat uncashed checks. By state law we are attempting to provide due diligence notifications to …
Escheat Laws (abandonded property) | For Bankers. From Bankers
Aug 9, 2002 · New Jersey just passed a sweeping change to our unclaimed property laws, dropping the time for DDA, SAV and CD's to be considered abandoned from 10 to 3 years! If the customer only …
Escheat and Automatically Renewed CDs | For Bankers. From Bankers
Aug 4, 2003 · I'm trying to resolve a dispute between our operations center and an unhappy customer. Under Dispostion of Abandoned & Unclaimed Property, Section 1301.3 - a matured time deposit …
Escheat Fees/ types your bank have currently | For Bankers. From Bankers
Oct 3, 2003 · What "Escheat or Dormant Account fees" , does your bank have at this time or planning to implement this year? Please respond with the fee types and an explanation how your bank charges …
Escheatment of Cashier's Checks - Bankers Online
Aug 27, 2002 · Re: Escheatment of Cashier's Checks - 08/27/0203:49 PM So did the bank complete the IRS CC for themselves, if so, you should have record of the arrangement that was made and …