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#1675585 - 03/09/12 03:37 PM Dormant Account Definition/Rules
complofcr Offline
100 Club
Joined: Apr 2010
Posts: 183
SE USA
I believe most of the dormant account rules are on the state level & I also posted this in the State forum but I'm unable to find what I'm looking for.

My question is, what transactions are considered and what transactions are ignored for the purpose of dormant account status? Our example is the automatic deposit of interest from a CD. That's the only transactions in this account & I believe these transactions are ignored for dormant purposes. Any insight on this or where I may be able to find the actual regulation/definition?

Thank you!

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Deposits and Payments
#1675590 - 03/09/12 03:40 PM Re: Dormant Account Definition/Rules complofcr
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,363
Galveston, TX
Answered in the State specific forums.

Pleae don't double post.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1675630 - 03/09/12 04:25 PM Re: Dormant Account Definition/Rules complofcr
complofcr Offline
100 Club
Joined: Apr 2010
Posts: 183
SE USA
Sorry! How do I delete this post?

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#1675739 - 03/09/12 06:05 PM Re: Dormant Account Definition/Rules complofcr
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,363
Galveston, TX
Don't worry about it now....
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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