When will the trust funds in a special deposit account be credited or paid out to the owner of the funds?

Checkout our iOS App for a better way to browser and research.

§ 115.901 When will the trust funds in a special deposit account be credited or paid out to the owner of the funds?

OTFM will disburse the trust funds from a special deposit account and deposit the trust funds in the owner's trust account following the BIA certification of the ownership of the funds and OTFM's receipt of such certification.


Download our app to see the most-to-date content.