Difference between revisions of "Escheat in Montana"
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* [[Montana]] | * [[Montana]] | ||
* [[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]] | ||
| + | * [[Montana]] | ||
| + | ** [[Standard Requirements in Montana]] | ||
| + | ** [[Extended Coverage in Montana]] | ||
| + | ** [[Title Insurance Commitments in Montana]] | ||
| + | ** [[Title Insurance Policies in Montana]] | ||
Revision as of 14:16, 28 June 2019
Contents
Overview
Sources
MCA 70-9-801 et seq.
Recipient Office
Montana Dept. of Revenue
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 does not regularly reverse or cancel it.
Web Site
http://revenue.mt.gov/home/businesses/unclaimed_property.aspx
