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These statutes are intended to protect consumers who may have lost contact with the financial institution as funds which have been turned over or escheated are then held by the state who, in turn, attempts to contact the owner or their heirs and return the funds. \u003C\u002Fp>\u003Cp>The definition of abandonment varies by state but generally refers to accounts which have had no activity or contact for an extended period, in some cases as little as 3 years. To minimize the likelihood of an account being classified as abandoned, we will attempt to contact inactive clients and have them simply log into their account, at which point the account is considered active for purposes of these statutes.\u003C\u002Fp>\u003Cp>If an account is determined to be abandoned, we remit the balance to the state in which the client resides which may result in positions being liquidated. In the case of clients who reside outside the U.S., the funds will be remitted to our state of incorporation, Connecticut.\u003C\u002Fp>\u003Cp>Once funds have been escheated to a state, they cannot be retrieved by or through us. Clients, however, may directly claim the assets from the state to which they were escheated. Most states maintain a public website which allows one to search their unclaimed property database and initiate a claim for assets. In addition, the National Association of Unclaimed Property Administrators maintains a website containing links to each of the individual state's databases: \u003Ca href=\"http:\u002F\u002Fwww.unclaimed.org\">www.unclaimed.org\u003C\u002Fa>.\u003C\u002Fp>",[1205,1211],{"id":12,"title":13,"feedback_context":1206},{"request_context":1207,"type":1208,"id":12,"faq_id":12,"timestamp":1209,"cir_id":1210},"faq-browser-public,faq-browser-1:Jibotsrv4-f1ca2937-ebc4-48d1-a920-8eecc586509e","FAQ_NAVIGATION",1794531974690,"edcef7ae-c5b3-46b1-918f-0ba91d9c815c",{"id":58,"title":59,"feedback_context":1212},{"request_context":1207,"type":1208,"id":58,"faq_id":58,"timestamp":1209,"cir_id":1210},"\u003Cp>U.S. financial institutions, including ourselves, are subject to state statutes which require that client accounts deemed \"abandoned\" be turned over to the state in which the client resides. These statutes are intended to protect consumers who may have lost contact with the financial institution as funds which have been turned over or escheated are then held by the state who, in turn, attempts to contact the owner or their heirs and return the funds. …\u003C\u002Fp>",[1215,1228,1236,1244],{"id":1216,"title":1217,"feedback_context":1218,"short_description":1221,"source":1222,"slug":1227},"41564019","Can you provide me contact details for a security transfer via Free of Payment Transfer of Global Securities?",{"request_context":1207,"type":1219,"id":1216,"faq_id":1216,"timestamp":1220,"cir_id":1210},"FAQ_SIMILAR",1794531974712,"\u003Cp>You can provide the following contact details for IBKR to your financial institution if required:\u003C\u002Fp>\u003Ctable>\u003Ctr>\u003Ctd> IBKR Contact Information for Security Transfers  \u003C\u002Ftd>\n\u003C\u002Ftr>\u003Ctr>\u003Ctd> Contact Person \u003C\u002Ftd>\u003Ctd> Transfer Desk \u003C\u002Ftd>\n\u003C\u002Ftr>\u003C\u002Ftable>| Email Contact  | * FOP transfer in - \u003Ca href=\"mailto:fop-transfer-in@interactivebrokers.com\">fop-transfer-in@interactivebrokers.com\u003C\u002Fa> * FOP transfer out - \u003Ca href=\"mailto:fop-transferout@interactivebrokers.com\">fop-transferout@interactivebrokers.com\u003C\u002Fa>   |…",{"id":1223,"title":1224,"link":1225,"sourceType":1226},"faq","IBKR FAQs","https:\u002F\u002Fprod.ibkr-web.com\u002Fibconfluence\u002Fpages\u002Fviewpage.action?pageId=41564019","FAQ","provide-contact-details-security-transfer-41564019",{"id":1229,"title":1230,"feedback_context":1231,"short_description":1232,"source":1233,"slug":1235},"1146102387","What can I do to ensure a smooth process for transferring my securities via Free of Payment Transfer of Global Securities?",{"request_context":1207,"type":1219,"id":1229,"faq_id":1229,"timestamp":1220,"cir_id":1210},"\u003Cp>\u003Cstrong>Overview\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul>\u003Cli>A transfer of securities via Free of Payment Transfer of Global Securities requires multiple steps at IBKR and your current financial institution to transfer securities. 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It requires to contact both parties to make them aware of your transfer…\u003C\u002Fli>\u003C\u002Ful>",{"id":1223,"title":1224,"link":1234,"sourceType":1226},"https:\u002F\u002Fprod.ibkr-web.com\u002Fibconfluence\u002Fpages\u002Fviewpage.action?pageId=1146102387","ensure-smooth-process-transferring-securities-1146102387",{"id":1237,"title":1238,"feedback_context":1239,"short_description":1240,"source":1241,"slug":1243},"666623997","How to transfer my PEA account from IBKR to a new financial institution?",{"request_context":1207,"type":1219,"id":1237,"faq_id":1237,"timestamp":1220,"cir_id":1210},"\u003Cp>The PEA Transfer Position screen allows you to move your PEA account (Cash and Securities) from IBKR to another compatible PEA account at your other financial institution. Your financial institution and IBKR will coordinate the transfer upon your entry of the IBKR transfer-out request form in Client Portal. You will need to reach out to your financial institution to initiate the transfer and ensure they have received all that is required, such as complete forms or other verification's they may require from you. Please contact your current PEA service provider and follow their guidelines for accepting the transfer from IBKR…\u003C\u002Fp>",{"id":1223,"title":1224,"link":1242,"sourceType":1226},"https:\u002F\u002Fprod.ibkr-web.com\u002Fibconfluence\u002Fpages\u002Fviewpage.action?pageId=666623997","transfer-pea-account-ibkr-new-666623997",{"id":1245,"title":1246,"feedback_context":1247,"short_description":1248,"source":1249,"slug":1251},"40341853","How do I prevent my account from being classified as abandoned property?",{"request_context":1207,"type":1219,"id":1245,"faq_id":1245,"timestamp":1220,"cir_id":1210},"\u003Cp>Unclaimed property (sometimes referred to as abandoned) refers to accounts in financial institutions that have had no activity generated or contact with the owner for an extended period. Every state maintains unclaimed property laws and programs whose purpose is to protect consumers by ensuring money owed to them is returned to them, rather than remaining permanently with the financial institutions…\u003C\u002Fp>",{"id":1223,"title":1224,"link":1250,"sourceType":1226},"https:\u002F\u002Fprod.ibkr-web.com\u002Fibconfluence\u002Fpages\u002Fviewpage.action?pageId=40341853","prevent-account-being-classified-as-40341853",{"request_context":1207,"type":1253,"id":1201,"faq_id":1201,"timestamp":1209,"cir_id":1210},"FAQ_CONTENT","unclaimed-property-1112355290"]