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  2. A former Delaware bank teller is accused of stealing $81,000 ...

    www.aol.com/finance/former-delaware-bank-teller...

    A dormant bank account, by nature, is one that sits unused for an extended period of time. If you have a dormant account, at some point, your bank may contact you to let you know that it will be ...

  3. What Happens If My Bank Account Becomes Dormant? - AOL

    www.aol.com/finance/long-does-bank-account...

    Using multiple bank accounts can be a good way to separate funds for different financial goals. However, if you forget about one of those accounts it could end up falling dormant. A dormant bank ...

  4. More than 30 million people have unclaimed money or assets ...

    www.aol.com/more-30-million-people-unclaimed...

    Such property can include money from inactive bank accounts, unused rebate cards or uncashed paychecks, dividend checks or life insurance policy payouts. Or it could be securities from an old safe ...

  5. Grounds for divorce (United States) - Wikipedia

    en.wikipedia.org/wiki/Grounds_for_divorce_(United...

    Divorce laws have changed a great deal over the last few centuries. [10] Many of the grounds for divorce available in the United States today are rooted in the policies instated by early British rule. [11] Following the American Colonies' independence, each settlement generally determined its own acceptable grounds for divorce. [12]

  6. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    Search warrant issued under the Federal Rules of Criminal Procedure; Judicial subpoena; Formal written request; Any preexisting rules regarding search warrants are applied to the exceptions. When a search warrant for a customer's financial information is issued, the government has 90 days to inform the customer of the existence of the search ...

  7. Filial responsibility laws - Wikipedia

    en.wikipedia.org/wiki/Filial_responsibility_laws

    Filial support laws were an outgrowth of the Elizabethan Poor Law of 1601. [2] [3]At one time [year needed], as many as 45 U.S. states had statutes obligating an adult child to care for his or her parents.

  8. 7 Reasons to Close a Bank Account (& How to Do Just That) - AOL

    www.aol.com/7-reasons-close-bank-account...

    2 - Change Your Autopay and Direct Deposits. Once you’ve opened a new bank account, you’ll need to audit your account activity and make a list of all existing automatic payments and direct ...

  9. Rhode Island banking crisis - Wikipedia

    en.wikipedia.org/wiki/Rhode_Island_banking_crisis

    The Rhode Island banking crisis took place in the early 1990s, when approximately a third of the U.S. state of Rhode Island's population lost access to funds in their bank accounts. The events were triggered by the failure of a Providence bank, Heritage Loan & Investment, due to long-term embezzlement by its president.