Some states allow "association" of accounts where, if one account say a=20
checking has activity, other accounts same institution, same name, are=20
deemed "active". In Ohio, I think Credit Unions do this, but a regular=20
bank notified of a rarely used savings account being dormant even though=20
we had a very active checking account there.
On 5/8/2014 8:23 AM, John Ferrell wrote:
> In the US, at least some States have Laws that require that funds in
> dormant accounts be transferred to the State as "Unclaimed Funds".
> I have less than $10 in Unclaimed Funds and the claiming fee is greater
> than $10. I do not intend to make it my problem!
>
> On 5/7/2014 9:44 AM, RussellMc wrote:
>> We have an organisation here that uses similar standover tactics.
>> It's called the Inland Revenue Department.
>>
>> They owe me money.

--=20
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