Difference between revisions of "Escheat in Rhode Island"

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

Latest revision as of 14:53, 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