Difference between revisions of "Escheat in Minnesota"

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* [[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]]
 

Latest revision as of 14:26, 28 June 2019

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/

Cross-References