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NewYork版 - 提醒大家注意,不常用的账户一定常回去看看,不然会被充公
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相关话题的讨论汇总
话题: 账户话题: initiated话题: accounts话题: activity话题: customer
进入NewYork版参与讨论
1 (共1页)
x*****j
发帖数: 81
1
我有一个学生时代开的账户,用的不多,但是每次登陆都会看见。今天一登陆发现账户
和里面剩的钱都不见了。问了银行说账户被休眠了,钱在这种情况下根据法律要求充公
。 大家不常用的账户还是回去看看吧以免类似状况发生。 以下是是银行原话:The
bank is required by state laws, to monitor and report property (accounts)
without customer initiated activity within time frames defined by each state
. Accounts without customer-initiated contact or activity for extended
periods may have status codes reflecting the inactivity. The system
automatically places inactive/dormant/abandoned status codes on accounts
when no customer-initiated monetary or non-monetary activity or
correspondence has occurred. Escheatment is the reporting and submitting of
abandoned or unclaimed property to the state.
l*******r
发帖数: 170
2
谢谢提醒!
p******e
发帖数: 17163
3
好像可以要回来的,不过会很麻烦的. Google unclaimed fund 或者 unclaimed
property
1 (共1页)
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话题: 账户话题: initiated话题: accounts话题: activity话题: customer