Difference between revisions of "Escheat in Indiana"

Latest revision as of 13:55, 28 June 2019

Overview

Sources

Ind. Code ? 32-34-1 et seq

Recipient Office

Attorney General

Reporting

Time Period: 3
Due Diligence Amount: 50
Due Diligence Dates: Not more than 120 day nor less than 60 days 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://indianaunclaimed.gov/apps/ag/ucp/index.html

@@ Line 21: / Line 21: @@
 * [[Indiana]]
 * [[Escheat]]
-==Overview==
-===Sources===
-===Compliance===
-==National Exceptions==
-==State Exceptions==
-==Property Specific Exceptions==
-===Recorded===
-===Not Recorded=====Cross-References==
-* [[Standard Exceptions]]
-* [[Title Insurance Commitments]]
-* [[Title Insurance Policies]]
-* [[Indiana]]
-** [[Standard Requirements in Indiana]]
-** [[Extended Coverage in Indiana]]
-** [[Title Insurance Commitments in Indiana]]
-** [[Title Insurance Policies in Indiana]]