Difference between revisions of "Escheat in North Carolina"
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* [[North Carolina]] | * [[North Carolina]] | ||
* [[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]] | ||
| + | * [[North Carolina]] | ||
| + | ** [[Standard Requirements in North Carolina]] | ||
| + | ** [[Extended Coverage in North Carolina]] | ||
| + | ** [[Title Insurance Commitments in North Carolina]] | ||
| + | ** [[Title Insurance Policies in North Carolina]] | ||
Revision as of 13:52, 28 June 2019
Contents
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
