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#720468 - 04/23/07 09:08 PM DORMANT ACCOUNT INFORMATION
Carol1 Offline
Junior Member
Joined: Nov 2005
Posts: 42
Kentucky
Can anyone give me some directions on where to find information on dormant accounts? I am new to deposits and need some guidance on which regulations apply and what we are required to do regarding these type of accounts. I would appreciate any information. Thank you for your help!

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#720469 - 04/23/07 09:11 PM Re: DORMANT ACCOUNT INFORMATION Carol1
MN Banker Offline
Platinum Poster
Joined: Aug 2006
Posts: 980
You will need to look at your state laws

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#720603 - 04/24/07 01:30 PM Re: DORMANT ACCOUNT INFORMATION MN Banker
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Carol1: There is a Kentucky forum in the state forums list on BOL Bankers' Threads. I'd suggest that you post your question there. There are a number of Threads regulars who frequent the Kentucky forum, and may have some Bluegrass State-specific information for you.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#721250 - 04/24/07 09:15 PM Re: DORMANT ACCOUNT INFORMATION John Burnett
Carol1 Offline
Junior Member
Joined: Nov 2005
Posts: 42
Kentucky
Thank you John for always being so helpful on this stuff. I appreciate it.

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