Difference between revisions of "Escheat in Kentucky"
From WFG Wiki
Davidjenkins (talk | contribs) (CSV import) |
Davidjenkins (talk | contribs) |
(One intermediate revision by the same user not shown) | |
(No difference)
|
Latest revision as of 14:28, 28 June 2019
Contents
Overview
Sources
Ky. Rev. Stat. Ann. ? 393.090
Recipient Office
Kentucky State Treasury
Reporting
- Time Period: 3
- Due Diligence Amount: 100
- Due Diligence Dates: Not more than 120 day nor less than 60 days prior to report
- Aggregate Amount: 99.99
- Report Period: 7/1-6/30
- Report Due Date: 11/1
- Negative Reporting: Yes
Dormancy Fee
Only for safe deposit boxes or other safekeeping repository.
Web Site
https://secure.kentucky.gov/treasury/unclaimedproperty/default.aspx