Escheat in Massachusetts
From WFG Wiki
Contents
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