447.548. Reportable periods, no enforcement after three years, when — fraudulent report, enforcement for six years. — 1. The state treasurer shall not enforce this chapter for a reportable period more than three years after the holder:
(1) Filed a report with the state treasurer; or
(2) Gave express notice to the state treasurer of a dispute under this chapter.
2. If a fraudulent report is filed with the intent to evade escheatment of property, the state treasurer may enforce this chapter within six years after the report was filed.
3. If no report is filed, the state treasurer may enforce this chapter at any time.
--------
(L. 2014 H.B. 1075)
---- end of effective 28 Aug 2014 ----
|
|
|||
| Click here for the Reorganization Act of 1974 - or - Concurrent Resolutions Having Force & Effect of Law | |||
| In accordance with Section 3.090, the language of statutory sections enacted during a legislative session are updated and available on this website on the effective date of such enacted statutory section. |
|
||
|
|
|||
| Recent Sections | Editorials | May Be Cited As | Tables & Forms | Multiple Enact |
| Repeal & Transfer | Definitions | End Report | ||
|
|
||||
| Site changes | Pictures | Contact | ||
| Legislative Research | Oversight | MOLIS | |||
| Library | MO WebMasters |
| Errors / suggestions - WebMaster@LR.mo.gov |
|
©Missouri Legislature, all rights reserved. | |||||||
|
|
|
|
|
|||||
