Chapter 1.5 - REVISED UNCLAIMED PROPERTY ACT
- Section 32-34-1.5-1 - Nonapplicability of chapter
- Section 32-34-1.5-2 - Citation of law as "revised unclaimed property act"
- Section 32-34-1.5-3 - Definitions
- Section 32-34-1.5-4 - Presumption of abandonment
- Section 32-34-1.5-5 - Presumption of abandonment for property held in a pension account or retirement account
- Section 32-34-1.5-6 - Presumption of abandonment for property held in a tax deferred account or plan
- Section 32-34-1.5-7 - Presumption of abandonment for property held in an account established for minors
- Section 32-34-1.5-8 - Presumption of abandonment for property held in a safe deposit box
- Section 32-34-1.5-9 - Presumption of abandonment for securities
- Section 32-34-1.5-10 - Presumption of abandonment for accrued interest
- Section 32-34-1.5-11 - Indication of apparent owner's interest
- Section 32-34-1.5-12 - Death of an insured or annuitant; death master file
- Section 32-34-1.5-13 - Proceeds payable under an insurance policy or annuity contract
- Section 32-34-1.5-14 - Property located in another state or foreign country
- Section 32-34-1.5-15 - Property subject to custody of state as unclaimed property
- Section 32-34-1.5-16 - Traveler's checks; money orders
- Section 32-34-1.5-17 - Disputes; burden of proof
- Section 32-34-1.5-18 - Reporting property presumed abandoned
- Section 32-34-1.5-19 - Reporting requirements
- Section 32-34-1.5-20 - Reporting deadlines
- Section 32-34-1.5-21 - Retention of records
- Section 32-34-1.5-22 - Failure of owner to request payment
- Section 32-34-1.5-23 - Notice sent to apparent owner
- Section 32-34-1.5-24 - Notice requirements
- Section 32-34-1.5-25 - Publication of notice in newspaper and on Internet
- Section 32-34-1.5-26 - Determining current address of apparent owner
- Section 32-34-1.5-27 - Good faith payment or delivery of property
- Section 32-34-1.5-28 - Dormancy charge
- Section 32-34-1.5-29 - Delivery of property to attorney general
- Section 32-34-1.5-30 - Liability for property paid or delivered in good faith
- Section 32-34-1.5-31 - Claims for reimbursement and return of property
- Section 32-34-1.5-32 - Property removed from safe deposit box
- Section 32-34-1.5-32.5 - United States savings bonds
- Section 32-34-1.5-33 - Gain realized or accrued on property
- Section 32-34-1.5-34 - Declining custody of property; delivering property before presumed abandoned
- Section 32-34-1.5-35 - Disposal of property; actions against state
- Section 32-34-1.5-36 - Periods of limitation; commencement of action by attorney general
- Section 32-34-1.5-37 - Sale of property
- Section 32-34-1.5-38 - Sale of securities
- Section 32-34-1.5-39 - Transfer of securities
- Section 32-34-1.5-40 - Property purchased at sale
- Section 32-34-1.5-41 - Medal or decoration awarded for military service
- Section 32-34-1.5-42 - Abandoned property fund
- Section 32-34-1.5-43 - Records maintained by attorney general
- Section 32-34-1.5-44 - Deductions; transfer to state general fund
- Section 32-34-1.5-45 - Property not owned by state
- Section 32-34-1.5-46 - Property subject to superior claim
- Section 32-34-1.5-47 - Right of another state to take custody of property
- Section 32-34-1.5-48 - Filing claims for property
- Section 32-34-1.5-49 - Allowing and denying claims
- Section 32-34-1.5-50 - Delivery of property to owner; payment of enforceable debt
- Section 32-34-1.5-51 - Action for denial of claim
- Section 32-34-1.5-52 - Verified report
- Section 32-34-1.5-53 - Examining records
- Section 32-34-1.5-54 - Rules for examining records
- Section 32-34-1.5-55 - Use and disclosure of records
- Section 32-34-1.5-56 - Prima facie evidence of debt or obligation
- Section 32-34-1.5-57 - Estimating value of property
- Section 32-34-1.5-58 - Examination report
- Section 32-34-1.5-59 - Intervention in examination; request for conference
- Section 32-34-1.5-60 - Contract with person to conduct examination
- Section 32-34-1.5-61 - Ethics and conflicts of interest
- Section 32-34-1.5-62 - Annual report to treasurer of state
- Section 32-34-1.5-63 - Determination of putative holder's liability
- Section 32-34-1.5-64 - Request by putative holder for informal conference
- Section 32-34-1.5-65 - Relief from determination made by attorney general
- Section 32-34-1.5-66 - Administrative remedies
- Section 32-34-1.5-67 - Judicial review and procedure
- Section 32-34-1.5-68 - Enforcement of determination
- Section 32-34-1.5-69 - Exchanging records with another state or foreign country
- Section 32-34-1.5-70 - Action with or on behalf of another state or foreign country
- Section 32-34-1.5-71 - Interest rates and civil penalties for undelivered property
- Section 32-34-1.5-72 - Civil penalties for evasion and fraudulent reports
- Section 32-34-1.5-73 - Waiving interest and penalties
- Section 32-34-1.5-74 - Agreements to locate or recover property
- Section 32-34-1.5-75 - Unenforceable agreements to locate or recover property
- Section 32-34-1.5-76 - Agent of apparent owner
- Section 32-34-1.5-77 - Personal information
- Section 32-34-1.5-78 - Confidential information
- Section 32-34-1.5-79 - Disclosing confidential information
- Section 32-34-1.5-80 - Confidentiality agreements
- Section 32-34-1.5-81 - Confidential information in notice
- Section 32-34-1.5-82 - Responsibilities for confidential information; security plan
- Section 32-34-1.5-83 - Notice of breach of confidential information
- Section 32-34-1.5-84 - Claims regarding confidential information; indemnification
- Section 32-34-1.5-85 - General purpose of uniformity among states
- Section 32-34-1.5-86 - Interaction with federal laws
- Section 32-34-1.5-87 - Rules