Connecticut Due Diligence Memorandum Based on Files Examined

State:
Multi-State
Control #:
US-OG-460
Format:
Word; 
Rich Text
Instant download

Description

This form is for a memorandum that is based on files examined or due diligence on oil, gas or mineral dealings.

How to fill out Due Diligence Memorandum Based On Files Examined?

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FAQ

Connecticut Dormancy Periods Generally, most property types have a three-year dormancy period.

Rightful owners may search our website (.CTBigList.com) or call 1-800-833-7318 (Monday through Friday between AM and 5 PM Eastern Time), and biennially we publish abandoned property reported and transferred to the Treasurer.

(a) Within one hundred eighty days before a presumption of abandonment is to take effect in respect to property subject to section 3-60b or 3-60c and within one year before a presumption of abandonment is to take effect in respect to all other property subject to this part, and if the owner's claim is not barred by law ...

The primary objective of the unclaimed property program is to reunite rightful owners or heirs with their unclaimed property, which is remitted to the Office of the Treasurer by business entities after the business loses contact with a customer for a period of three to five years.

These situations can also be referred to as bona vacantia or simply unclaimed property. The concept of escheat maintains that property always has a recognized owner, which would be the state or federal governments if no other claimants to ownership exist or are readily identified.

Section 53-23. - Abandonment of child under the age of six years. (a) Any person having the charge of any child under the age of six years who exposes such child in any place, with intent wholly to abandon such child, shall be guilty of a class D felony.

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Connecticut Due Diligence Memorandum Based on Files Examined