Chapter 47-30.2 - REVISED UNIFORM UNCLAIMED PROPERTY ACT
- Section 47-30.2-01 - (102) Definitions
- Section 47-30.2-02 - (103) Inapplicability to foreign transaction
- Section 47-30.2-03 - (104) Rulemaking
- Section 47-30.2-04 - (201) When property presumed abandoned
- Section 47-30.2-05 - (202) When tax-deferred or tax-exempt retirement account presumed abandoned
- Section 47-30.2-06 - (203) When other tax-deferred or tax-exempt account presumed abandoned
- Section 47-30.2-07 - (204) When custodial account for minor presumed abandoned
- Section 47-30.2-08 - (205) When contents of safe deposit box presumed abandoned
- Section 47-30.2-09 - (206) When stored-value card presumed abandoned
- Section 47-30.2-10 - (208) When security presumed abandoned
- Section 47-30.2-11 - (209) When related property presumed abandoned
- Section 47-30.2-12 - (210) Indication of apparent owner interest in property
- Section 47-30.2-13 - (211) Knowledge of death of insured or annuitant
- Section 47-30.2-14 - (212) Deposit account for proceeds of insurance policy or annuity contract
- Section 47-30.2-15 - (301) Address of apparent owner to establish priority
- Section 47-30.2-16 - (302) Address of apparent owner in this state
- Section 47-30.2-17 - (303) If records show multiple addresses of apparent owner
- Section 47-30.2-18 - (304) Holder domiciled in this state
- Section 47-30.2-19 - (305) Custody if transaction took place in this state
- Section 47-30.2-20 - (306) Traveler's check, money order, or similar instrument
- Section 47-30.2-21 - (401) Report required by holder
- Section 47-30.2-22 - (402) Content of report
- Section 47-30.2-23 - (403) When report to be filed
- Section 47-30.2-24 - (404) Retention of records by holder
- Section 47-30.2-25 - (405) Property reportable and payable or deliverable absent owner demand
- Section 47-30.2-26 - (501) Notice to apparent owner by holder
- Section 47-30.2-27 - (502) Contents of notice by holder
- Section 47-30.2-28 - (503) Notice by administrator
- Section 47-30.2-29 - (504) Cooperation among state officers and agencies to locate apparent owner
- Section 47-30.2-30 - (601) Definition of good faith
- Section 47-30.2-31 - (602) Dormancy charge
- Section 47-30.2-32 - (603) Payment or delivery of property to administrator
- Section 47-30.2-33 - (604) Effect of payment or delivery of property to administrator
- Section 47-30.2-34 - (605) Recovery of property by holder from administrator
- Section 47-30.2-35 - (606) Property removed from safe deposit box
- Section 47-30.2-36 - (607) Crediting income or gain to owner's account
- Section 47-30.2-37 - (608) Administrator's option as to custody
- Section 47-30.2-38 - (609) Disposition of property having no substantial value - Immunity from liability
- Section 47-30.2-39 - (610) Periods of limitation and repose
- Section 47-30.2-40 - (701) Public sale of property
- Section 47-30.2-41 - (702) Disposal of securities
- Section 47-30.2-42 - (704) Purchaser owns property after sale
- Section 47-30.2-43 - (705) Military medal or decoration
- Section 47-30.2-44 - (801) Deposit of funds by administrator
- Section 47-30.2-45 - (802) Administrator to retain records of property
- Section 47-30.2-46 - Deposit of funds - Continuing appropriation
- Section 47-30.2-47 - (804) Administrator holds property as custodian for owner
- Section 47-30.2-48 - (901) Claim of another state to recover property
- Section 47-30.2-49 - (902) When property subject to recovery by another state
- Section 47-30.2-50 - (903) Claim for property by person claiming to be owner
- Section 47-30.2-51 - (904) When administrator shall honor claim for property
- Section 47-30.2-52 - (905) Allowance of claim for property
- Section 47-30.2-53 - (906) Action by person whose claim is denied
- Section 47-30.2-54 - (1001) Verified report of property
- Section 47-30.2-55 - (1002) Examination of records to determine compliance
- Section 47-30.2-56 - (1003) Rules for conducting examination
- Section 47-30.2-57 - (1004) Records obtained in examination
- Section 47-30.2-58 - (1005) Evidence of unpaid debt or undischarged obligation
- Section 47-30.2-59 - (1006) Failure of person examined to retain records
- Section 47-30.2-60 - (1007) Report to person whose records were examined
- Section 47-30.2-61 - (1008) Informal conference during examination
- Section 47-30.2-62 - (1012) Determination of liability for unreported reportable property
- Section 47-30.2-63 - (1202) Interstate and international agreement - Cooperation
- Section 47-30.2-64 - (1203) Action involving another state or foreign country
- Section 47-30.2-65 - (1204) Interest and penalty for failure to act in timely manner
- Section 47-30.2-66 - (1205) Other civil penalties
- Section 47-30.2-67 - Waiver of interest and penalty
- Section 47-30.2-68 - (1301) When agreement to locate property enforceable
- Section 47-30.2-69 - (1302) When agreement to locate property void
- Section 47-30.2-70 - (1303) Right of agent of apparent owner to recover property held by administrator
- Section 47-30.2-71 - (1405) No confidential information in notice
- Section 47-30.2-72 - (1406) Security of information
- Section 47-30.2-73 - (1407) Security breach
- Section 47-30.2-74 - (1503) Transitional provision - Effect of new provisions - Clarification of application
- Section 47-30.2-75 - Enforcement - Appeals