Aug 17, 2009 · What is the length of time before a dormant account is escheated to the state in the state of Texas?

Jan 21, 2005 · Which State's Escheat Laws Govern? - 01/21/0504:13 PM If we are merging an Alabama Bank with a Florida Bank within our Holding Company and the Florida Bank will be the surviving …

Could anyone tell me if there is a maximum fee allowed that a bank could charge an account at the time the funds are being escheated to the state? I have checked the banking laws in Michigan but have …

Aug 4, 2003 · I'm trying to resolve a dispute between our operations center and an unhappy customer. Under Dispostion of Abandoned & Unclaimed Property, Section 1301.3 - a matured time deposit …

We have been issuing official teller checks for three years and are coming up on the time we will need to escheat uncashed checks. By state law we are attempting to provide due diligence notifications to …

Aug 19, 2010 · We have an IOLTA account that has not had customer activity in more than 5 years. I'm in the process of finalizing our Unclaimed Property report for the state. I'll check the state regs again, …

Feb 16, 2011 · Do the Escheat laws apply to commercial accounts also?

Oct 12, 2005 · If we are merging an Alabama Bank with a Florida Bank within our Holding Company and the Florida Bank will be the surviving Charter, how will this affect escheatment? Specifically, Florida …

Mar 17, 2003 · If the check (or a facsimile) is presented before escheat, the drawee will have to honor it. After escheat has taken place, the drawee can refer the presenter to the state holding the funds.

Aug 23, 2008 · I am working on unclaimed property question, which state rules our actions, the state where the bank is located or the state where the depositer lives?If I have branches in 2 or 3 states, …