Iowa Admin. Code r. 781-9.19

Current through Register Vol. 47, No. 10, November 13, 2024

Rule 781-9.19 - Early reporting of unclaimed property

(1) A holder may request permission to report and deliver property to the division before it is presumed abandoned by sending a written request to the division.

(2) The request must identify the property to be reported and delivered and the reasons for requesting permission to report and deliver the property prior to the date it is presumed abandoned.

(3) The division may, at its sole discretion, consent to early reporting and delivery according to terms and conditions prescribed by the division.

This rule is intended to implement Iowa Code section 556.11.

Iowa Admin. Code r. 781-9.19

ARC 9936B, lAB 12/28/11, effective 2/1/12

Adopted by IAB November 9, 2016/Volume XXXIX, Number 10, effective 12/14/2016