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BankersOnline.com Forums State-Specific Compliance Issues Massachusetts Summons to Trustee and Uncollected Funds
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#2125339 - 04/06/17 06:32 PM Summons to Trustee and Uncollected Funds
WestKerryGirl Offline
Junior Member
Joined: Dec 2013
Posts: 39
If the bank received a Summons to Trustee and the deposit account has a check deposit made the same day as the summons was served and the check is subject to a one day hold are these uncollected deposits subject to the summons?

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#2125466 - 04/07/17 04:38 PM Re: Summons to Trustee and Uncollected Funds WestKerryGirl
P*Q Offline

Power Poster
P*Q
Joined: May 2001
Posts: 8,458
Somewhere

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