Difference between revisions of "Escheat in Rhode Island"

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* [[Rhode Island]]
 
* [[Rhode Island]]
 
* [[Escheat]]
 
* [[Escheat]]
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==Overview==
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===Sources===
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===Compliance===
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==National Exceptions==
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==State Exceptions==
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==Property Specific Exceptions==
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===Recorded===
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===Not Recorded=====Cross-References==
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* [[Standard Exceptions]]
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* [[Title Insurance Commitments]]
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* [[Title Insurance Policies]]
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* [[Rhode Island]]
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** [[Standard Requirements in Rhode Island]]
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** [[Extended Coverage in Rhode Island]]
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** [[Title Insurance Commitments in Rhode Island]]
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** [[Title Insurance Policies in Rhode Island]]

Revision as of 14:48, 28 June 2019

Overview

Sources

R.I.G.L. 33-21.1-17

Recipient Office

Office of the General Treasurer

Reporting

  • Time Period: 3
  • Due Diligence Amount: 50
  • Due Diligence Dates: Not more than 120 days prior
  • Aggregate Amount: 49.99
  • Report Period: 7/1-6/30
  • Report Due Date: 41943
  • Negative Reporting: Yes

Dormancy Fee

No

Web Site

http://treasury.ri.gov/treasury-divisions/unclaimed-property/

Cross-References

Overview

Sources

Compliance

National Exceptions

State Exceptions

Property Specific Exceptions

Recorded

=Not Recorded=====Cross-References