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Escheat of Unclaimed Deposits in Financial Institutions.

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ProQuest Congressional Research Digital Collection: Part A (1830-2003) Available online

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Format:
Book
Government document
Author/Creator:
Library of Congress. Congressional Research Service.
Language:
English
Subjects (All):
Courts.
Due process of law.
Financial institutions.
Physical Description:
1 online resource (18 pages) : digital, PDF file
monochrome
Place of Publication:
[Place of publication not identified] : [publisher not identified], 1980.
System Details:
System requirements: PDF reader software.
text file
PDF
Summary:
Discusses State laws on escheat of unclaimed deposits in financial institutions, which generally hold that unclaimed assets are transferred to State ownership. Covers Constitutional due process requirements for State escheat laws, applicability and enforcement of State escheat laws regarding Federally-chartered institutions, and conflicting court decisions regarding State claims.
Notes:
CRS Report.
Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed June 2010). Reuse except for individual research requires license from ProQuest, LLC.
Other Format:
Microfiche version: Library of Congress. Congressional Research Service. Escheat of Unclaimed Deposits in Financial Institutions
Access Restriction:
Restricted for use by site license.

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