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- Cashier Check Escheatment | For Bankers. From Bankers - Bankers Online
We are getting ready to escheat old cashiers checks We are required to do so for those older than 5 years I know escheatment is state law specific regarding retention, but does anyone know if it matters if, or how at this point, we make contact with the customer prior to escheatment? Can we contact via phone, or does it have to be letter?
- 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
- Health Savings Account and Dormancy | For Bankers. From Bankers
As I have never ran across this question before I'm curious as to whether there are any special rules regarding HSA accounts and dormancy and escheatment? The account in question is the only account the customer has with us and we have not been able to reach the customer
- HSA Escheatment | For Bankers. From Bankers - Bankers Online
#1531733 - 04 05 11 07:57 PM Re: HSA Escheatment ComplianceGurl, CRCM: BrendaC Power Poster Joined: Sep 2001
- Certificate of Deposit Escheatment - Bankers Online
Oh baby Jesus, please help me I have a CD on list for Escheatment Originally opened 11 12 1999 at a 6 month term, and it's been rolling ever since The last successful contact was 9 8 2020 Customer wanted to add Beneficiary and never has Since our last contact was 9 8 2020 and owner showed interest, does that restart the 4 year clock?
- Unclaimed Property - Cashiers Checks | For Bankers. From Bankers
As a general rule, we reimburse the customer who comes in after escheatment and we file the paperwork with the State New Jersey can take three months or more We have to send escheat proceeds electronically in one total with a breakdown by account category, name, and smount _____
- Do cashiers checks become stale dated? - Bankers Online
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- Escheatment of UTMA accounts | For Bankers. From Bankers
#2199264 - 11 28 18 03:32 PM Re: Escheatment of UTMA accounts Miss Thang: rlcarey 10K Club Joined: Jul 2001
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