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BankersOnline.com Forums State-Specific Compliance Issues Iowa dormant deposit accounts
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#1465632 - 11/08/10 09:52 PM dormant deposit accounts
fun grandma Offline
Member
fun grandma
Joined: Nov 2008
Posts: 91
midwest
What is proper procedure for charging a fee on dormant deposit accounts?
Are we required to send them notification?
Can we only charge fee for 1 year?

Do you know where I can find the answers my questions?
thanks for any help you can give me.

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#1465747 - 11/09/10 10:31 AM Re: dormant deposit accounts fun grandma
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,393
Galveston, TX
Code of Iowa
CHAPTER 556 - DISPOSITION OF UNCLAIMED PROPERTY
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1466529 - 11/10/10 04:16 PM Re: dormant deposit accounts rlcarey
fun grandma Offline
Member
fun grandma
Joined: Nov 2008
Posts: 91
midwest
Thank you

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