Legal Opinion
Untitled Texas Attorney General Opinion
Texas Attorney General Reports
Decided July 2, 1969No. M-476Published
1Opinion of the Court
’i THEATTORNEY GENERAL OF TEXAS September 17, 1969 Honorable Jesse James Opinion tie.M-476 State Treasurer of Texas Drawer X Re: Whether funds held in deposit Capitol Station by chain store for the purpose Austin, Texas 78711 of paying its own money order type drafts but which drafts are not timely presented, are Dear Mr. James: subject to escheat laws. Your recent letter requesting the opinion of this office reads in part as follows: "A chain store has established a new money order service for its customers, and is in compli- ance with the State of Texas 'Sale of Checks Law'. Store prepares…
2Cases cited8 opinions
- Campbell v. HoltSupreme Court of the United States · 1885
- Travis County v. MatthewsCourt of Appeals of Texas · 1950
- Central Nat. Bank v. Latham & Co.Court of Appeals of Texas · 1929
- Hays v. CageTexas Supreme Court · 1847
- Gillian v. DayCourt of Appeals of Texas · 1944
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