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