Escheat in Kentucky

From WFG Wiki
Revision as of 14:18, 23 August 2018 by Davidjenkins (talk | contribs) (CSV import)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)

Overview

Sources

Ky. Rev. Stat. Ann. ? 393.090

Recipient Office

Kentucky State Treasury

Reporting

  • Time Period: 3
  • Due Diligence Amount: 100
  • Due Diligence Dates: Not more than 120 day nor less than 60 days prior to report
  • Aggregate Amount: 99.99
  • 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://secure.kentucky.gov/treasury/unclaimedproperty/default.aspx

Cross-References