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September 16
S.A.F.E. Act - Auditing for Compliance;
Patricia Cashman

September 22
FinCEN's Beneficial Owners Proposal: What It Can Mean for You;
Sonja Kriegsmann and John Burnett

September 23
Bankruptcy 101;
Sam Ott

September 24
Using CPTED to Make Our Banks Safer;
Dana Turner and Carol Dodgen

September 30
Revised Escrow Rules - Review and Update;
Jack Holzknecht and Mary Beth Guard

October 7
CRA - Digging for Credit;
Patricia Cashman

October 8
Applicants and Applications: Knowing the Players and the Rules;
David Dickinson



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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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