Transcription of Massachusetts Unclaimed Property Reporting …
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Massachusetts Unclaimed Property Reporting …
1 Massachusetts Unclaimed Property Reporting Guidelines 2017 2 Table of Contents MAJOR CHANGES IN 2017 .. 3 Reporting GUIDELINES .. 4 Who Must Report .. 4 What to Report .. 4 Reporting Deadlines .. 5 GENERAL Reporting FAQs .. 5 HOW TO REPORT AND REMIT Unclaimed Property .. 10 DUE DILIGENCE .. 12 HOW TO FILE ONLINE .. 13 NEGATIVE REPORTS .. 13 REMITTING Property .. 14 Delivery of Cash .. 14 Delivery of 14 Delivery of Mutual Funds .. 15 TANGIBLE Property .. 16 Property TYPE CODES .. 18 MGL Chapter 200A - Disposition of Unclaimed Property .. 20 Unclaimed Property Regulations .. 21 Massachusetts Gift Certificate Law.
3 MAJOR CHANGES IN 2017 TO REPORTING UNCLAIMED PROPERTY All Reports must be filed in the NAUPA II format. All reports should be mailed to …
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