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§ 66-29-101 |
Short title |
§ 66-29-102 |
Part definitions |
§ 66-29-103 |
Inapplicability to foreign transactions |
§ 66-29-104 |
Promulgation of rules |
§ 66-29-105 |
Presumption of abandonment of various types of property |
§ 66-29-106 |
Presumption of abandonment of tax-deferred retirement account |
§ 66-29-107 |
Presumption of abandonment of other tax-deferred accounts |
§ 66-29-108 |
Presumption of abandonment of custodial account for minor |
§ 66-29-109 |
Presumption of abandonment of contents of safe deposit boxes |
§ 66-29-110 |
Presumption of abandonment of stored-value card |
§ 66-29-111 |
Presumption of abandonment of security |
§ 66-29-112 |
Presumption of abandonment of related property |
§ 66-29-113 |
Indication of apparent owner’s interest in property |
§ 66-29-114 |
Knowledge of death of insured or annuitant |
§ 66-29-115 |
Deposit account for proceeds of insurance policy or annuity contract |
§ 66-29-116 |
Last known address of apparent owner |
§ 66-29-117 |
Treasurer’s custody of property presumed abandoned |
§ 66-29-118 |
Custody of property presumed abandoned if records show multiple addresses of apparent owner |
§ 66-29-119 |
Custody of property presumed abandoned if holder domiciled in state |
§ 66-29-120 |
Custody of property presumed abandoned if transaction took place in this state |
§ 66-29-121 |
Custody of traveler’s check, money order, or similar instrument presumed abandoned |
§ 66-29-122 |
Burden of proof to establish treasurer’s right to custody |
§ 66-29-123 |
Report required by holder |
§ 66-29-124 |
Content of report |
§ 66-29-125 |
Filing of report |
§ 66-29-126 |
Retention of records by holder |
§ 66-29-127 |
Property reportable and payable or deliverable absent owner demand |
§ 66-29-128 |
Agreements to ascertain whereabouts of apparent owner – Notice to apparent owner by holder |
§ 66-29-129 |
Contents of notice by holder |
§ 66-29-130 |
Notice by treasurer |
§ 66-29-131 |
Cooperation among state officers and agencies to locate apparent owner |
§ 66-29-132 |
Good faith payment or delivery of property by holder |
§ 66-29-133 |
Dormancy charge |
§ 66-29-134 |
Payment or delivery of property to treasurer |
§ 66-29-135 |
Effect of payment or delivery of property to treasurer |
§ 66-29-136 |
Recovery of property by holder from treasurer |
§ 66-29-137 |
Income or gain realized or accrued on property |
§ 66-29-138 |
Treasurer’s options as to custody |
§ 66-29-139 |
Disposition of property having no substantial value |
§ 66-29-140 |
Periods of limitation and repose |
§ 66-29-141 |
Public sale of property |
§ 66-29-142 |
Disposal of securities |
§ 66-29-144 |
Purchaser’s ownership of property |
§ 66-29-145 |
Military medal or decoration |
§ 66-29-146 |
Disposal of funds by treasurer |
§ 66-29-147 |
Retention of records by treasurer |
§ 66-29-148 |
Deduction of administrative costs before deposit of funds |
§ 66-29-149 |
Treasurer as custodian of property for owner |
§ 66-29-150 |
Superior claim of another state |
§ 66-29-151 |
When property subject to recovery by another state |
§ 66-29-152 |
Claim of property by person claiming to be owner |
§ 66-29-153 |
Approval or denial of claim |
§ 66-29-154 |
Payment or delivery of property or proceeds of sale of property-Claim for debt owed by owner to state |
§ 66-29-155 |
Action by person whose claim is denied or not acted upon |
§ 66-29-156 |
Verified report of property |
§ 66-29-157 |
Examination of records to determine compliance-Administrative subpoena |
§ 66-29-158 |
Rules for conducting examination |
§ 66-29-159 |
Confidentiality of records obtained during examination |
§ 66-29-160 |
Evidence of unpaid debt or undischarged obligation |
§ 66-29-161 |
Failure of person examined to retain records |
§ 66-29-162 |
Report to person whose records were examined |
§ 66-29-163 |
Request for intervention-Conference |
§ 66-29-164 |
Treasurer’s contract with another to conduct examination |
§ 66-29-165 |
Report by treasurer |
§ 66-29-166 |
Determination of liability for failure or refusal to pay or deliver property to treasurer |
§ 66-29-167 |
Informal conference to review determination of liability |
§ 66-29-168 |
Judicial review of determination |
§ 66-29-169 |
Action against treasurer |
§ 66-29-170 |
Action to enforce determination and secure payment or delivery |
§ 66-29-171 |
Cooperation with another state or foreign country |
§ 66-29-172 |
Action involving another state or foreign country |
§ 66-29-173 |
Civil penalty for failure to report, pay, or deliver property within prescribed time |
§ 66-29-174 |
Civil penalty for evasion or failure to perform duty-Civil penalty for making fraudulent report |
§ 66-29-175 |
Waiver of civil penalty |
§ 66-29-176 |
Enforceability of agreement to locate property |
§ 66-29-177 |
Apparent owner’s agent |
§ 66-29-178 |
Disclosure and use of confidential information |
§ 66-29-179 |
Confidentiality agreement |
§ 66-29-180 |
Inclusion of confidential information in notice not required |
§ 66-29-181 |
Maintenance of confidential information in secure manner |
§ 66-29-182 |
Uniformity of application and construction |
§ 66-29-183 |
Relation to Electronic Signatures in Global and National Commerce Act |
§ 66-29-184 |
Transitional provision |