Click here to view pricing and schedule of charges.
Is there a good funds requirement in your state?
No (9-4-19)
Is there a good funds requirement in your state?
Yes, 12 U.S.C. 4001-4010 Section 34.80 (9-4-19)
Is there a good funds requirement in your state?
Yes, 6-843 (9-4-19)
Is there a good funds requirement in your state?
Yes. AR Code 18-12-703 (9-4-19)
Is there a good funds requirement in your state?
Yes, Insurance Code 12413.1, 12413.2 & 12413.5 (9-4-19)
Is there a good funds requirement in your state?
Yes, C.R.S. 38-35-125 (9-4-19)
Is there a good funds requirement in your state?
Yes, Sec. 36a-758 (9-4-19)
Is there a good funds requirement in your state?
Yes. Rule 1.15 (k) A lawyer shall not disburse fiduciary funds from a bank account unless the funds deposited in the lawyer’s fiduciary account to be disbursed, or the funds which are in the lawyer’s unrestricted possession and control and are or will be timely deposited, are good funds as hereinafter defined. "Good funds" shall mean:
(1) cash;
(2) electronic fund ("wire") transfer;
(3) certified check;
(4) bank cashier's check or treasurer's check;
(5) U.S. Treasury or State of Delaware Treasury check;
(6) Check drawn on a separate trust or escrow account of an attorney engaged in the private practice of law in the State of Delaware held in a fiduciary capacity, including his or her client's funds;
(7) Check of an insurance company that is authorized by the Insurance Commissioner of Delaware to transact insurance business in Delaware;
(8) Check in an amount no greater than $ 10,000.00;
(9) Check greater than $ 10,000.00, which has been actually and finally collected and may be drawn against under federal or state banking regulations then in effect;
(10) Check drawn on an escrow account of a real estate broker licensed by the state of Delaware up to the limit of guarantee provided per transaction by statute.
Is there a good funds requirement in your state?
Yes, Chapter 28 Section 45-2801 (9-4-19)
Is there a good funds requirement in your state?
Yes, #4-186.008 (9-4-19)
Is there a good funds requirement in your state?
Yes, 44-14-13 (9-4-19)
Is there a good funds requirement in your state?
Yes Stat. 449-16(b) (9-4-19)
Is there a good funds requirement in your state?
Yes, 18.01.25.011.10 (9-4-19)
Is there a good funds requirement in your state?
Yes, 215 ILCS 155/26(c) (9-4-19)
Is there a good funds requirement in your state?
Yes, IC 27-7-3.7-4(2) (9-4-19)
Is there a good funds requirement in your state?
No, Sec, 535B.20 (9-4-19)
Is there a good funds requirement in your state?
Yes, State of Kansas Bill # 60 Section 6; 40-1137(c) (9-4-19)
Is there a good funds requirement in your state?
No (9-4-19)
Is there a good funds requirement in your state?
Yes, 22:2092.1 IB (9-4-19)
Is there a good funds requirement in your state?
Yes, Chapter 145 Subchapter 1- A Fund Settlement Act; Me. Rev. Stat. Ann. tit. 524; 522(1), (3), (6); 523; 525;526; 527 (9-4-19)
Is there a good funds requirement in your state?
Yes, Real Property Code Section 7-109 (9-4-19)
Is there a good funds requirement in your state?
Yes, Chapter 183 Section 63B (9-4-19)
Is there a good funds requirement in your state?
No (9-4-19)
Is there a good funds requirement in your state?
Yes, Section 82.176 and 82.77 (9-4-19)
Is there a good funds requirement in your state?
No (9-4-19)
Is there a good funds requirement in your state?
Yes, Section 381.410 (9-4-19)
Is there a good funds requirement in your state?
Yes, Title 6 Chapter 6 Subchapter 2202; Mont. Code Ann, 32-7- 117(5) (9-4-19)
Is there a good funds requirement in your state?
Yes, Chapter 44-1994; Neb. Rev. Stat. Sec 76- 2.122; 44-19.116 (1) (e) (9-4-19)
Is there a good funds requirement in your state?
Yes, NRS 645A.171 (9-4-19)
Is there a good funds requirement in your state?
Yes, 477:52:00 (9-4-19)
Is there a good funds requirement in your state?
Yes, N.J.S.A. 17:46B-10.1 (9-4-19)
Is there a good funds requirement in your state?
Yes, NMSA 1978 Sections 59a-30-4 (6-16-86, 4-1-96) NMSA § 59A-30-1 et seq. and NMAC 13.14.4.8 (9-4-19)
Is there a good funds requirement in your state?
No (9-4-19)
Is there a good funds requirement in your state?
Yes, N.C.G.S. § 45A (9-4-19)
Is there a good funds requirement in your state?
No (9-4-19)
Is there a good funds requirement in your state?
Yes, Ohio Code 1349.20 to 1349.22 (9-4-19)
Is there a good funds requirement in your state?
No (9-4-19)
Is there a good funds requirement in your state?
No (9-4-19)
Is there a good funds requirement in your state?
No (9-4-19)
Is there a good funds requirement in your state?
Yes, RIGL 19-9-10 (9-4-19)
Is there a good funds requirement in your state?
Yes, Rule 1.15(f) (9-4-19)
Is there a good funds requirement in your state?
No
Is there a good funds requirement in your state?
Yes, Good Funds Law (TCA § 47-32-101)
Section: 47-32-105; Section: 47-32-106; Section: 47-32-107 (9-4-19)
Is there a good funds requirement in your state?
Yes, Tex. Ins. Code § 2651.202 and Texas Title Insurance Basic Manual Procedural Rule P-27 (9-4-19)
Is there a good funds requirement in your state?
Yes, 31A-23-307 (9-4-19)
Is there a good funds requirement in your state?
No, Rule 1.15 (d)-(f) (9-4-19)
Is there a good funds requirement in your state?
Yes, Code Chapter 1.1 v, Section 6.1-2.13.
VA Code Ann. Sec 6.1- 2.10; 6.1-2.11;6,1-2.12; 6.1- 2.13; 6.1-2.14; 6.1-2.15; 6.1-2.23(D) (9-4-19)
Is there a good funds requirement in your state?
Yes, RCW 48.29.190 (9-4-19)
Is there a good funds requirement in your state?
Yes, WV Code 46A-6K-1 thru 46A-6K-5 (9-4-19)
Is there a good funds requirement in your state?
Yes, Act 394 Statute 708.10 (9-4-19)
Is there a good funds requirement in your state?
No
