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#1675585 - 03/09/12 03:37 PM Dormant Account Definition/Rules
complofcr Offline
100 Club
Joined: Apr 2010
Posts: 181
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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#1675590 - 03/09/12 03:40 PM Re: Dormant Account Definition/Rules complofcr
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 79,894
Galveston, TX
Answered in the State specific forums.

Pleae don't double post.
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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: 181
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 Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 79,894
Galveston, TX
Don't worry about it now....
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