Difference between revisions of "Escheat in North Carolina"

From WFG Wiki
(CSV import)
 
 
(One intermediate revision by the same user not shown)
(No difference)

Latest revision as of 14:03, 28 June 2019

Overview

Sources

N.C. Gen. Stat. ?? 116B-51

Recipient Office

Department of State Treasurer

Reporting

  • Time Period: 5
  • Due Diligence Amount: 50
  • Due Diligence Dates: Not more than 120 days and not less 60 day prior to report
  • Aggregate Amount: 49.99
  • Report Period: 7/1-6/30
  • Report Due Date: 11/1
  • Negative Reporting: No

Dormancy Fee

Only if there is a valid and enforceable contract with the owner under which the holder may impose the charge and the holder regularly imposes the charge and does not regularly reverse or cancel it.

Web Site

https://www.nctreasurer.com/Claim-Your-Cash/Claim-Your-NC_Cash/Pages/default.aspx

Cross-References