Indiana Code
Chapter 1.5. Revised Unclaimed Property Act
32-34-1.5-64. Request by Putative Holder for Informal Conference

Sec. 64. (a) Not later than thirty (30) days after receipt of a notice under section 63 of this chapter, the putative holder may request an informal conference with the attorney general to review the determination. Except as otherwise provided in this section, the attorney general may designate an employee to act on behalf of the attorney general.
(b) If a putative holder makes a timely request under subsection (a) for an informal conference:
(1) not later than twenty (20) days after the date of the request, the attorney general shall set the time and place of the conference;
(2) the attorney general shall give the putative holder notice in a record of the time and place of the conference;
(3) the conference may be held in person, by telephone, or by electronic means, as determined by the attorney general;
(4) the request tolls the ninety (90) day period under sections 66 and 67 of this chapter until notice of a decision under subdivision (7) has been given to the putative holder or the putative holder withdraws the request for the conference;
(5) the conference may be postponed, adjourned, and reconvened as the attorney general deems appropriate;
(6) the attorney general or the attorney general's designee with the approval of the attorney general may modify or withdraw a determination made under section 63 of this chapter; and
(7) the attorney general shall issue a decision in a record and provide a copy of the record to the putative holder and examiner not later than twenty (20) days after the conference ends.
(c) A conference under subsection (b) is not an administrative remedy and is not a contested case subject to IC 4-21.5. An oath is not required and rules of evidence do not apply in the conference.
(d) At a conference under subsection (b), the putative holder must be given an opportunity to confer informally with the attorney general and the person that examined the records of the putative holder to:
(1) discuss the determination made under section 63 of this chapter; and
(2) present any issue concerning the validity of the determination.
(e) If the attorney general fails to act within the period prescribed in subsection (b)(1) or (b)(7), the failure does not affect a right of the attorney general, except that interest does not accrue on the amount for which the putative holder was determined to be liable under section 63 of this chapter during the period in which the attorney general failed to act until the earlier of:
(1) the date the putative holder initiates administrative review under section 66 of this chapter or files an action under section 67 of this chapter; or
(2) ninety (90) days after the putative holder received notice of the attorney general's determination under section 63 of this chapter if no review was initiated under section 66 of this chapter and no action was filed under section 67 of this chapter.
(f) The attorney general may hold an informal conference with a putative holder about a determination under section 63 of this chapter without a request at any time before the putative holder initiates administrative review under section 66 of this chapter or files an action under section 67 of this chapter.
(g) Interest and penalties under section 71 of this chapter continue to accrue on property not reported, paid, or delivered as required by this chapter after the initiation, and during the pendency, of an informal conference under this section.
As added by P.L.141-2021, SEC.20.

Structure Indiana Code

Indiana Code

Title 32. Property

Article 34. Lost or Unclaimed Personal Property

Chapter 1.5. Revised Unclaimed Property Act

32-34-1.5-1. Nonapplicability of Chapter

32-34-1.5-2. Citation of Law as "Revised Unclaimed Property Act"

32-34-1.5-3. Definitions

32-34-1.5-4. Presumption of Abandonment

32-34-1.5-5. Presumption of Abandonment for Property Held in a Pension Account or Retirement Account

32-34-1.5-6. Presumption of Abandonment for Property Held in a Tax Deferred Account or Plan

32-34-1.5-7. Presumption of Abandonment for Property Held in an Account Established for Minors

32-34-1.5-8. Presumption of Abandonment for Property Held in a Safe Deposit Box

32-34-1.5-9. Presumption of Abandonment for Securities

32-34-1.5-10. Presumption of Abandonment for Accrued Interest

32-34-1.5-11. Indication of Apparent Owner's Interest

32-34-1.5-12. Death of an Insured or Annuitant; Death Master File

32-34-1.5-13. Proceeds Payable Under an Insurance Policy or Annuity Contract

32-34-1.5-14. Property Located in Another State or Foreign Country

32-34-1.5-15. Property Subject to Custody of State as Unclaimed Property

32-34-1.5-16. Traveler's Checks; Money Orders

32-34-1.5-17. Disputes; Burden of Proof

32-34-1.5-18. Reporting Property Presumed Abandoned

32-34-1.5-19. Reporting Requirements

32-34-1.5-20. Reporting Deadlines

32-34-1.5-21. Retention of Records

32-34-1.5-22. Failure of Owner to Request Payment

32-34-1.5-23. Notice Sent to Apparent Owner

32-34-1.5-24. Notice Requirements

32-34-1.5-25. Publication of Notice in Newspaper and on Internet

32-34-1.5-26. Determining Current Address of Apparent Owner

32-34-1.5-27. Good Faith Payment or Delivery of Property

32-34-1.5-28. Dormancy Charge

32-34-1.5-29. Delivery of Property to Attorney General

32-34-1.5-30. Liability for Property Paid or Delivered in Good Faith

32-34-1.5-31. Claims for Reimbursement and Return of Property

32-34-1.5-32. Property Removed From Safe Deposit Box

32-34-1.5-32.5. United States Savings Bonds

32-34-1.5-33. Gain Realized or Accrued on Property

32-34-1.5-34. Declining Custody of Property; Delivering Property Before Presumed Abandoned

32-34-1.5-35. Disposal of Property; Actions Against State

32-34-1.5-36. Periods of Limitation; Commencement of Action by Attorney General

32-34-1.5-37. Sale of Property

32-34-1.5-38. Sale of Securities

32-34-1.5-39. Transfer of Securities

32-34-1.5-40. Property Purchased at Sale

32-34-1.5-41. Medal or Decoration Awarded for Military Service

32-34-1.5-42. Abandoned Property Fund

32-34-1.5-43. Records Maintained by Attorney General

32-34-1.5-44. Deductions; Transfer to State General Fund

32-34-1.5-45. Property Not Owned by State

32-34-1.5-46. Property Subject to Superior Claim

32-34-1.5-47. Right of Another State to Take Custody of Property

32-34-1.5-48. Filing Claims for Property

32-34-1.5-49. Allowing and Denying Claims

32-34-1.5-50. Delivery of Property to Owner; Payment of Enforceable Debt

32-34-1.5-51. Action for Denial of Claim

32-34-1.5-52. Verified Report

32-34-1.5-53. Examining Records

32-34-1.5-54. Rules for Examining Records

32-34-1.5-55. Use and Disclosure of Records

32-34-1.5-56. Prima Facie Evidence of Debt or Obligation

32-34-1.5-57. Estimating Value of Property

32-34-1.5-58. Examination Report

32-34-1.5-59. Intervention in Examination; Request for Conference

32-34-1.5-60. Contract With Person to Conduct Examination

32-34-1.5-61. Ethics and Conflicts of Interest

32-34-1.5-62. Annual Report to Treasurer of State

32-34-1.5-63. Determination of Putative Holder's Liability

32-34-1.5-64. Request by Putative Holder for Informal Conference

32-34-1.5-65. Relief From Determination Made by Attorney General

32-34-1.5-66. Administrative Remedies

32-34-1.5-67. Judicial Review and Procedure

32-34-1.5-68. Enforcement of Determination

32-34-1.5-69. Exchanging Records With Another State or Foreign Country

32-34-1.5-70. Action With or on Behalf of Another State or Foreign Country

32-34-1.5-71. Interest Rates and Civil Penalties for Undelivered Property

32-34-1.5-72. Civil Penalties for Evasion and Fraudulent Reports

32-34-1.5-73. Waiving Interest and Penalties

32-34-1.5-74. Agreements to Locate or Recover Property

32-34-1.5-75. Unenforceable Agreements to Locate or Recover Property

32-34-1.5-76. Agent of Apparent Owner

32-34-1.5-77. Personal Information

32-34-1.5-78. Confidential Information

32-34-1.5-79. Disclosing Confidential Information

32-34-1.5-80. Confidentiality Agreements

32-34-1.5-81. Confidential Information in Notice

32-34-1.5-82. Responsibilities for Confidential Information; Security Plan

32-34-1.5-83. Notice of Breach of Confidential Information

32-34-1.5-84. Claims Regarding Confidential Information; Indemnification

32-34-1.5-85. General Purpose of Uniformity Among States

32-34-1.5-86. Interaction With Federal Laws

32-34-1.5-87. Rules