Commonwealth of Massachusetts
Required Information for Reporting. All reporting of unclaimed property must be done in accordance with M.G.L. c. 200A, § 7. Reports submitted to the Division must be in a format approved by the Treasurer and must include the following:
| (a) a completed and notarized AP-1 Form; (b) a statement that all due diligence requirements of the law have been met by the holder, signed under the pains and penalty of perjury, along with a copy of a sample due diligence letter;..... |
This article is from from the Website of the Treasurer and Receiver General of Massachusetts the balance of the article can be found at the
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