Difference between revisions of "Escheat in Massachusetts"

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* [[Massachusetts]]
 
* [[Massachusetts]]
 
* [[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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* [[Massachusetts]]
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** [[Standard Requirements in Massachusetts]]
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** [[Extended Coverage in Massachusetts]]
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** [[Title Insurance Commitments in Massachusetts]]
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** [[Title Insurance Policies in Massachusetts]]

Revision as of 14:48, 28 June 2019

Overview

Sources

Mass. Gen. Laws Ann. ch. 200A, ? 6B

Recipient Office

Department of State Treasurer

Reporting

  • Time Period: 3
  • Due Diligence Amount: 100
  • Due Diligence Dates: Not less than 60 days prior
  • Aggregate Amount: 99.99
  • Report Period: 7/1-6/30
  • Report Due Date: 11/1
  • Negative Reporting: Yes

Dormancy Fee

Not applicable to title insurers or escrow/settlement agents.

Web Site

http://abpweb.tre.state.ma.us/abp/abp_faq.htm

Cross-References

Overview

Sources

Compliance

National Exceptions

State Exceptions

Property Specific Exceptions

Recorded

=Not Recorded=====Cross-References