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October 29
Documenting an Applicant's Intent to be a Joint Applicant;
David Dickinson

November 4
Issues with Deceased Customers;
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Vault Burglaries, Floods, Fires & Other Disasters;
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November 18
Understanding USPAP and Regulatory Guidelines for Appraisal and Evaluation Compliance Reviews;
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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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