Escheat in Montana
From WFG Wiki
Revision as of 14:19, 28 June 2019 by Davidjenkins (talk | contribs)
Contents
Overview
Sources
MCA 70-9-801 et seq.
Recipient Office
Montana Dept. of Revenue
Reporting
- Time Period: 5
- Due Diligence Amount: 50
- Due Diligence Dates: Not more than 120 days and not less 60 day prior to report
- Aggregate Amount: 49.99
- Report Period: 7/1-6/30
- Report Due Date: 11/1
- Negative Reporting: No
Dormancy Fee
Only if there is a valid and enforceable contract with the owner under which the holder may impose the charge and the holder does not regularly reverse or cancel it.
Web Site
http://revenue.mt.gov/home/businesses/unclaimed_property.aspx
