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- Escheat and Automatically Renewed CDs | For Bankers. From Bankers
I'm trying to resolve a dispute between our operations center and an unhappy customer Under Dispostion of Abandoned amp; Unclaimed Property, Section 1301 3 - a matured time deposit is included in the type of accounts that must be escheated after 5 years of no activity Would an auto
- Unclaimed Property - Bankers Online
Return Check After Funds Are Escheated? 11 26 2012 When a cashier's check has been outstanding for more than three years, the funds are escheated to the State as unclaimed property
- Cashier Check Escheatment | For Bankers. From Bankers - Bankers Online
We had to call this year about safe deposit box contents because the escheat form has changed and wasn't clear - at least to us Return to Top #1867422 - 11 01 13 12:41 PM Re: Cashier Check Escheatment leo_bsayer
- Escheat Fees types your bank have currently - Bankers Online
I received their blessing on the "escheat processing fee" but the "dormant fee" was not a "good thing to implement at all Return to Top #25671 - 09 20 02 03:41 PM Re: Escheat Fees types your bank have currently
- Escheating Outstanding Cashiers Checks - Bankers Online
You have to escheat in seven years For more information, consult the NC Unclaimed Property Manual First published on BankersOnline com 7 17 06
- Escheating IRA to State | For Bankers. From Bankers - Bankers Online
Update According to our State escheat "expert", we were correct in our process to escheat the funds from the Traditional IRA to the State The trigger point for "when payable and distributable" under our state law was the maturity date of the CD
- Do cashiers checks become stale dated? - Bankers Online
Unclaimed cashier's checks escheat as abandoned property in most states At that point the drawee bank can refer presenters to the place the funds now reside And of course there is the matter of lost, stolen and destroyed cashier's checks that acts to strongly encourage holders of these items to get them paid before 90 days have elapsed since
- Which States Escheat Laws Govern? - Bankers Online
We follow the escheat laws for each individual state Unfortunately, they do vary so we have our Information Systems department run special reports for us You may want to check with an organization such as the National Association of Unclaimed Property Administrators (NAUPA)
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