Rule R966-1 - Unclaimed Property Act Rules
- Section R966-1-1 - Authority
- Section R966-1-2 - Definitions
- Section R966-1-3 - Purpose
- Section R966-1-4 - Tax-Deferred Accounts
- Section R966-1-5 - Safe Deposit Boxes
- Section R966-1-6 - Stored Value Cards
- Section R966-1-7 - Gift Cards
- Section R966-1-8 - Payroll Cards
- Section R966-1-9 - Merchandise Credits
- Section R966-1-10 - Loyalty Cards
- Section R966-1-11 - Property Related to Preneed Death Care Contracts
- Section R966-1-12 - Reporting Securities
- Section R966-1-13 - Deceased Owner
- Section R966-1-14 - Apparent Owner Interest
- Section R966-1-15 - Anti-Limitations Provision
- Section R966-1-16 - Holder Reporting Required
- Section R966-1-17 - Report Contents
- Section R966-1-18 - Filing Dates
- Section R966-1-19 - Early Reporting and Remittance of Property
- Section R966-1-20 - Extensions
- Section R966-1-21 - Incomplete and Rejected Reports
- Section R966-1-22 - Due Diligence Notice by Holder
- Section R966-1-23 - Retention of Records by Holder
- Section R966-1-24 - Notices by United States Mail
- Section R966-1-25 - E-Mail Notices
- Section R966-1-26 - Newspaper Notices
- Section R966-1-27 - Website
- Section R966-1-28 - Tax Return Identification of Apparent Owners
- Section R966-1-29 - Updating Apparent Owner Data
- Section R966-1-30 - Other Discretionary Means of Providing Notice
- Section R966-1-31 - Confidentiality
- Section R966-1-32 - Claims
- Section R966-1-33 - Burden of Proof
- Section R966-1-34 - Filing of Claims
- Section R966-1-35 - Tax Return Identification of Apparent Owners
- Section R966-1-36 - Crediting Income or Gain to Owner's Account
- Section R966-1-37 - Finders
- Section R966-1-38 - Property Subject to Recovery by Another State
- Section R966-1-39 - Debt Collection Agencies
- Section R966-1-40 - Holder Reimbursement
- Section R966-1-41 - Securities Sale and Claims
- Section R966-1-42 - Examinations
- Section R966-1-43 - Purpose of Enforcement
- Section R966-1-44 - Verified Report of Property
- Section R966-1-45 - Administrative Subpoenas
- Section R966-1-46 - Determination of Liability
- Section R966-1-47 - Interest and Penalties
- Section R966-1-48 - Waiver of Interest and Penalties
- Section R966-1-49 - Judicial Enforcement
- Section R966-1-50 - Action Involving Another State or Foreign Country
- Section R966-1-51 - Periods of Limitation and Repose
- Section R966-1-52 - Confidentiality
- Section R966-1-53 - Confidentiality of Records Obtained During Examination