Difference between revisions of "Escheat in Ohio"
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* [[Ohio]] | * [[Ohio]] | ||
* [[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]] | ||
| + | * [[Ohio]] | ||
| + | ** [[Standard Requirements in Ohio]] | ||
| + | ** [[Extended Coverage in Ohio]] | ||
| + | ** [[Title Insurance Commitments in Ohio]] | ||
| + | ** [[Title Insurance Policies in Ohio]] | ||
Revision as of 14:09, 28 June 2019
Contents
Overview
Sources
Ohio Rev. Code Ann. Tit 1 ? 169.01
Recipient Office
Director of Commerce
Reporting
- Time Period: 3
- Due Diligence Amount: Equal to $50 and less than $1000 (CMRRR if over $1000)
- Due Diligence Dates: Minimum of 30 days prior
- Aggregate Amount: 49.99
- Report Period: 7/1-6/30
- Report Due Date: 10/31
- Negative Reporting: Yes
Dormancy Fee
The holder can charge up to $20.00 against each account subject to the due diligence mailing to reimburse themselves for the certified mail, return receipt requested cost.
Web Site
http://www.com.state.oh.us/unfd/
