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I'm working on the escheatment report 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?. First time reporting safe deposit box contents
They are asking for a tangible code for each of the items listed We are required to do so for those older than 5 years I cannot find a list of tangible codes anywhere on the wi unclaimed property site
We recently were examined for scra compliance
It was stated by the regulators that safe deposit boxes applied to scra Does anyone currently have a system or procedure in place to address scra in their safe deposit agreement or procedures Any ideas when georgia dor considers a roth ira escheatable I was told by department of revenue a few years ago that a traditional ira is escheatable five years after the owner is age 70.5 (so age 75.5) if no activity or indication of interest as defined in the code, unless we have know.
What is the length of time before a dormant account is escheated to the state in the state of texas? I think it should be the remitter because he/she has come to you and purchased this cashier's check and he/she is the owner of said cashier's check until it is given to someone else. Dormant accounts audit program obtain a report showing all inactive and dormant dda and savings accounts. What if the account goes all the way to its escheatment date and a letter is sent and the customer again says just keep the $0.12 because they are not interested in getting or cashing a check for that.
We are getting ready to escheat old cashiers checks
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