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April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

April 29
HSA Basics
Whitney Johnson

April 29
Required Training for Loan Originators
Mary Beth Guard and Jack Holzknecht

May 13
Overdraft Practices in Today's Regulatory Environment
John Burnett

May 14
Reg E Claims - Allocating Liability Correctly
Andy Zavoina

May 15
Managing Electronic Information - From A to Zettabyte
Fred Menge



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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.
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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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