If the money is not available in the deceased customer’s account and no estate account exists with the bank, is the bank still liable for reclamations from Treasury?
Would it be smart to seek out beneficiaries and/or successor custodians to reduce your abandoned property burden...or would that create a GLBA privacy violation?
How long does it take for Social Security to act after a Social Security beneficiary dies?
I have a customer who would like to set up his account to transfer to a trust upon his death. He has provided us a copy of a will, which is not valid until approved by the court. Is this something that we can do?
Our customer received a check for retroactive benefits from the VA. Will those funds be protected by the Garnishment Rule when they are deposited?
If a creditor inquires about a debt owed how would it be handled with the Privacy Act?
Which customer accounts are covered by the Garnishment Rule?
How does a durable power of attorney differ from a power of attorney?
Are IRS levies covered by the Treasury Department’s Garnishment Rule?
Assume we have a single owner account with an attorney-in-fact, the owner dies and the executor wants info on the account transactions prior to death that were initiated by the attorney-in-fact. Can the bank release that info?