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#548564 - 05/16/06 06:43 PM Are Estate accounts subject to Reg E?
fmb Offline
Member
Joined: Sep 2003
Posts: 97
I am new to the compliance arena. Are Estate accounts subject to Reg E?

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Operations Compliance
#548565 - 05/16/06 07:33 PM Re: Are Estate accounts subject to Reg E?
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
No. An estate is not a natural person, and an estate account is not a consumer asset account under Regulation E.
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John S. Burnett
BankersOnline.com
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