Home › Forums › Compliance Anchor Member Forum › Escrow Surplus

Viewing 0 reply threads
  • Author
    Posts
    • March 3, 2026 at 12:30 pm #35099
      Susan Eberhardt
      Participant

      Is it compliant to refund an escrow surplus by depositing the funds into a deposit account held by the borrower? We have always mailed a check. I cannot find any specific language pertaining to the refund having to be made by check.

  • Author
    Posts
Viewing 0 reply threads
  • You must be logged in to reply to this topic.

Privacy Policy Visit ACBB.COM Visit SM.ACBB.COM

Compliance Anchor® is an education resource offered by Shatswell MacLeod, a division of Atlantic Community Bankers Bank.
2026 Copyright © ACBB. All Rights Reserved.

225 Grandview Avenue
Camp Hill, PA 17011

(413) 333-5900

LinkedInLinkedIn