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December 3, 2014
Overdrafts: Latest Regulatory Feedback, Guidance & Best Practices Webinar
David Dickinson and Jerod Moyer

December 4, 2014
Freebies, Bonuses and Contests
John Burnett and Andy Zavoina

December 9, 2014
Bankruptcy: Creditor Do's and Don'ts
Sam Ott

December 10, 2014
Branch Audits: What Is Going On Out There?
Patricia Cashman

December 17, 2014
Integrated Disclosures - An Implementation Strategy
Mary Beth Guard and Jack Holzknecht

December 18, 2014
Loan Review Best Practices for a Community Bank
Bob Fritzlan

December 19, 2014
PREPAID PRODUCTS - Understanding the CFPB Proposal
John Burnett



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#68752 - 03/21/03 08:26 AM Escheat accounts
Anonymous
Unregistered


Are there any rules on which accounts can be escheaated after the required dormancy period? Can accounts for minor(UGTM) be escheated?

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General Discussion
#68753 - 03/21/03 08:45 AM Re: Escheat accounts
Bartman Offline
Diamond Poster

Registered: 10/27/00
Posts: 1189
Loc: Springfield
I hesitate to answer without knowing where you are, because escheatment is a highly state-specific issue. If you're in Michigan, send me a PM & I'll try to respond. Otherwise, you might check with your state banking association.
_________________________
Opinions are Bartman's, not those of my employer.

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#68754 - 03/21/03 09:08 AM Re: Escheat accounts
PABanker Offline
Gold Star

Registered: 12/20/00
Posts: 491
Loc: Blue Ball, PA 17506
I would recommend you check with your state about your state's escheatment procedures. Usually you can find that information on your state's website.

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