Escheat in Georgia

From WFG Wiki
Revision as of 14:17, 28 June 2019 by Davidjenkins (talk | contribs) (CSV import)

Overview

Sources

O.C.G.A. ? 44-12-190 et. seq.

Recipient Office

Commissioner of Revenue

Reporting

  • Time Period: 5
  • Due Diligence Amount: 50
  • Due Diligence Dates: Not more than 120 day nor less than 60 days prior to report
  • Aggregate Amount: 49.99
  • 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://dor.georgia.gov/unclaimed-property-program

Cross-References

Overview

Sources

Compliance

National Exceptions

State Exceptions

Property Specific Exceptions

Recorded

=Not Recorded=====Cross-References