Difference between revisions of "Escheat in Kentucky"

From WFG Wiki
(CSV import)
 
(CSV import)
Line 21: Line 21:
 
* [[Kentucky]]
 
* [[Kentucky]]
 
* [[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]]
 +
* [[Kentucky]]
 +
** [[Standard Requirements in Kentucky]]
 +
** [[Extended Coverage in Kentucky]]
 +
** [[Title Insurance Commitments in Kentucky]]
 +
** [[Title Insurance Policies in Kentucky]]

Revision as of 13:55, 28 June 2019

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

Cross-References

Overview

Sources

Compliance

National Exceptions

State Exceptions

Property Specific Exceptions

Recorded

=Not Recorded=====Cross-References