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CHAPTER 567. CHEATS TRUSTEES OF CHEATED PROPERTY Act 151 of 1846 567.1 Repealed. 1965, Act 17, IMD. Eff. Apr. 22, 1965. THE MICHIGAN CODE OF CHEATS Act 329 of 1947 567.11-567.76 Repealed. 1965, Act
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Chapter 567 escheats trustees refers to the regulations and processes governing unclaimed property that must be turned over to the state, typically managed by trustees.
Any entity holding unclaimed property is required to file chapter 567 escheats trustees, including financial institutions, businesses, and government agencies.
To fill out chapter 567 escheats trustees, entities must report detailed information about unclaimed property, including the name and last known address of the owner, description of the property, and attempts to locate the owner.
The purpose of chapter 567 escheats trustees is to protect unclaimed property for rightful owners and ensure that it is eventually turned over to the state for safekeeping.
Information to be reported on chapter 567 escheats trustees includes details of unclaimed property, efforts to locate owners, and steps taken to comply with regulations.
The deadline to file chapter 567 escheats trustees in 2023 is typically June 30th, but entities should check with the specific state regulations for exact deadlines.
The penalty for the late filing of chapter 567 escheats trustees can vary, but may include fines, interest, and potential legal action. It is important to file on time to avoid penalties.
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