Unclaimed Property - Cashiers Checks | For Bankers. From Bankers I think I recall seeing this question before, but can't find the thread In filing Unclaimed Property reports, the wording of the state filing kit includes quot; all types of uncashed checks quot; I'm presuming that this would NOT include Cashier's Checks that a financial ins
Escheat Fees types your bank have currently - Bankers Online What "Escheat or Dormant Account fees" , does your bank have at this time or planning to implement this year? Please respond with the fee types and an explanation how your bank charges the fees Thanks
Escheatment - Official Checks | For Bankers. From Bankers In reading the escheatment laws, it identifies that a Bank is expected to make every attempt to contact owner However, how are Official Checks handled Our customer purchases an Official Check but it is made payable to a third party (non-customer) There will be many instances in which t
Certificate of Deposit Escheatment - Bankers Online Re: Certificate of Deposit Escheatment - 10 19 2101:29 PM First, in Illinois, the time to escheat a certificate of deposit is three years and not four Second: (765 ILCS 1026 15-210)
HSA Escheatment | For Bankers. From Bankers Can Health Savings Accounts be escheated? I checked our states Manual for Reporting Unclaimed property but it was not clear Thank you!
Escheatment - Safe Deposit Boxes | For Bankers. From Bankers I have read KRS 393 060 and understand that property located in a safe deposit box can be presumed abandoned 3 years from the date on which the rental period expired So my question is this Is it a violation of Kentucky law if safe deposit box contents are not escheated to the state when
Escheatment - Safe Deposit Box | For Bankers. From Bankers Fellow WI Bankers I'm working on the escheatment report first time reporting safe deposit box contents They are asking for a Tangible Code for each of the items listed I cannot find a list of tangible codes anywhere on the WI Unclaimed Property site Anyone have anything th