Difference between revisions of "Escheat in Minnesota"
From WFG Wiki
Davidjenkins (talk | contribs) (CSV import) |
Davidjenkins (talk | contribs) (CSV import) |
||
| Line 21: | Line 21: | ||
* [[Minnesota]] | * [[Minnesota]] | ||
* [[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]] | ||
| + | * [[Minnesota]] | ||
| + | ** [[Standard Requirements in Minnesota]] | ||
| + | ** [[Extended Coverage in Minnesota]] | ||
| + | ** [[Title Insurance Commitments in Minnesota]] | ||
| + | ** [[Title Insurance Policies in Minnesota]] | ||
Revision as of 14:19, 28 June 2019
Contents
Overview
Sources
Minn. Stat. ?? 345.37
Recipient Office
Commissioner of Commerce
Reporting
- Time Period: 3
- Due Diligence Amount: 100
- Due Diligence Dates: Not more than 120 days prior to filing report
- Aggregate Amount: 99.99
- Report Period: 7/1-6/30
- Report Due Date: 10/31
- Negative Reporting: Yes, if requested by commissioner or located or incorporated in MN
Dormancy Fee
Only for money orders.
Web Site
https://mn.gov/commerce/industries/unclaimed-property/
