Difference between revisions of "Escheat in Massachusetts"

From WFG Wiki
(CSV import)
 
(CSV import)
Line 21: Line 21:
 
* [[Massachusetts]]
 
* [[Massachusetts]]
 
* [[Escheat]]
 
* [[Escheat]]
 +
==Overview==
 +
 +
===Sources===
 +
 +
===Compliance===
 +
 +
==National Exceptions==
 +
 +
==State Exceptions==
 +
 +
==Property Specific Exceptions==
 +
 +
===Recorded===
 +
 +
===Not Recorded=====Cross-References==
 +
* [[Standard Exceptions]]
 +
* [[Title Insurance Commitments]]
 +
* [[Title Insurance Policies]]
 +
* [[Massachusetts]]
 +
** [[Standard Requirements in Massachusetts]]
 +
** [[Extended Coverage in Massachusetts]]
 +
** [[Title Insurance Commitments in Massachusetts]]
 +
** [[Title Insurance Policies in Massachusetts]]

Revision as of 13:48, 28 June 2019

Overview

Sources

Mass. Gen. Laws Ann. ch. 200A, ? 6B

Recipient Office

Department of State Treasurer

Reporting

  • Time Period: 3
  • Due Diligence Amount: 100
  • Due Diligence Dates: Not less than 60 days prior
  • Aggregate Amount: 99.99
  • Report Period: 7/1-6/30
  • Report Due Date: 11/1
  • Negative Reporting: Yes

Dormancy Fee

Not applicable to title insurers or escrow/settlement agents.

Web Site

http://abpweb.tre.state.ma.us/abp/abp_faq.htm

Cross-References

Overview

Sources

Compliance

National Exceptions

State Exceptions

Property Specific Exceptions

Recorded

=Not Recorded=====Cross-References