Difference between revisions of "Escheat in District of Columbia"
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Latest revision as of 15:25, 28 June 2019
Contents
Overview
Sources
D.C. Code Ann. ?? 41-101, et seq.
Recipient Office
Mayor of the District of Columbia - Office of the Chief Financial Officer
Reporting
- Time Period: 3
- Due Diligence Amount: 50
- Due Diligence Dates: Not more that 120 day nor less than 60 days prior to report
- Aggregate Amount: 49.99
- Report Period: 7/1 - 6/30
- Report Due Date: 10/31
- Negative Reporting: Yes
Dormancy Fee
Only for banks and financial organizations (i.e., savings and loan, credit union).
Web Site
http://cfo.dc.gov/service/unclaimed-property
