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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
  • Escheatment of funds | For Bankers. From Bankers - Bankers Online
    169 04 of the Ohio Revised code states, (A) If funds otherwise subject to Chapter 169 of the Revised Code are held for or owed or distributable to an owner whose last known address is in another state by a holder who is subject to the jurisdiction of that state, the funds will not be unclaimed funds in this state and subject to Chapter 169 of the Revised Code if they may be claimed as
  • 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
  • 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?
  • 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
  • Official Checks - Bankers Online
    Our Official Bank Check vendor says that we shouldn't worry about how they handle escheatment (one lump sum with "payees unknown") because they are following the rules regulating their industry Our question is, if we as a bank have hired this vendor to do a job for us, what is our liability with our examiners? Do we take this vendor at its word?
  • 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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  • SCRA and Safe Deposit Boxes | For Bankers. From Bankers
    I don't know that drilling a box and holding the contents for safe keeping or escheatment is repossession It also applies to pre-service debt and applies during military service 3958 protects against a storage lien ("we'll hold this until you pay or it has to be escheated") and this applies against any storage lien





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