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#135116 - 11/29/03 09:44 PM Escheat Processing Fee
Anonymous
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Are financial institutions allowed to charge escheat processing fees to unclaimed cashier's checks whether they are remitted to the state or not?


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Audit
#135117 - 12/16/03 10:27 PM Re: Escheat Processing Fee
BooBoo Offline
Member
BooBoo
Joined: Feb 2003
Posts: 61
KC, MO
This will be outlined in the state's escheat laws, but from my experience with multiple states - the answer is probably going to be no.
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