Learn More - Click Here!

Thread Options
#2230242 - 02/04/20 08:24 PM Small estate affidavit
Opps Offline
New Poster
Joined: May 2006
Posts: 12
Is there any requirement to monitor an account opened with a small estate affidavit? What is required if the balance goes over 100,000.00.

Return to Top
#2230283 - 02/05/20 04:13 PM Re: Small estate affidavit Opps
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 77,277
Galveston, TX
As with all accounts of this sort, I don't think the bank has any culpability. Unless you feel the activity rises to the level of a SAR, you have no responsibility for account monitoring.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top