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BankersOnline.com Forums State-Specific Compliance Issues Michigan LEVIES
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#126181 - 10/28/03 07:04 PM LEVIES
Anonymous
Unregistered

WHEN MY BANK IS SERVED WITH A LEVY ON MY CUSTOMER,
WHEN MUST LEVIED FUNDS BE SENT TO MICHIGAN STATE TREASURY DEPARTMENT?

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#126182 - 10/29/03 06:38 PM Re: LEVIES
Anonymous
Unregistered

We hold them for the full 21 days pending resolution by the customer and the State Treasury Collection department.

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