Ohio Admin. Code 1301:10-3-01
Current through all regulations passed and filed through December 30, 2024
Any organization holding unclaimed funds shall make an examination of the records of its offices, including branch offices and various subdivisions, to insure that it has no documentation of the whereabouts of the owner, or that the owner has not transacted with regard to other matters with such organization.
Ohio Admin. Code 1301:10-3-01
Promulgated Under: 119.03
Statutory Authority: R.C. 119.03, 169.09
Rule Amplifies: R.C. 169.03
Prior Effective Dates: 03/23/1968, 12/20/1984, 07/29/2002
Promulgated Under: 119.03
Statutory Authority: R.C. 169.09 & R.C. 119.03
Rule Amplifies: R.C. 169.03, R.C. 169.10, R.C. 169.12
Prior Effective Dates: 03/23/1968, 12/20/1984, 07/29/2002