Kentucky Revised Statutes
Chapter 393A - Revised uniform unclaimed property act

393A.010 Definitions for chapter. - Waiting for content...

393A.020 Inapplicability to foreign transaction. - Waiting for content...

393A.030 Administrative regulations. - Waiting for content...

393A.035 Unclaimed property trust fund. - Waiting for content...

393A.040 When property presumed abandoned. - Waiting for content...

393A.050 When tax-deferred retirement account presumed abandoned. - Waiting for content...

393A.060 When other tax-deferred account presumed abandoned. - Waiting for content...

393A.070 When custodial account for minor presumed abandoned. - Waiting for content...

393A.080 When contents of safe-deposit box presumed abandoned. - Waiting for content...

393A.090 When stored-value card presumed abandoned. - Waiting for content...

393A.100 When security presumed abandoned. - Waiting for content...

393A.110 When related property presumed abandoned. - Waiting for content...

393A.120 Indication of apparent owner interest in property. - Waiting for content...

393A.130 Knowledge of death of insured or annuitant. - Waiting for content...

393A.140 Deposit account for proceeds of life insurance policy or annuity contract. - Waiting for content...

393A.150 Address of apparent owner to establish priority. - Waiting for content...

393A.160 Address of apparent owner in this state. - Waiting for content...

393A.170 If records show multiple addresses of apparent owner. - Waiting for content...

393A.180 Holder domiciled in this state. - Waiting for content...

393A.190 Custody if transaction took place in this state. - Waiting for content...

393A.200 Traveler's check, money order, or similar instrument. - Waiting for content...

393A.210 Burden of proof to establish administrator's right to custody. - Waiting for content...

393A.220 Report required by holder. - Waiting for content...

393A.230 Content of report. - Waiting for content...

393A.240 When report to be filed. - Waiting for content...

393A.250 Retention of records by holder. - Waiting for content...

393A.260 Property reportable and payable or deliverable absent owner demand. - Waiting for content...

393A.270 Notice to apparent owner by holder. - Waiting for content...

393A.280 Contents of notice by holder. - Waiting for content...

393A.290 Notice by administrator. - Waiting for content...

393A.300 Cooperation among state officers and agencies to locate apparent owner. - Waiting for content...

393A.310 Definition of good faith. - Waiting for content...

393A.320 Dormancy charge. - Waiting for content...

393A.330 Payment or delivery of property to administrator. - Waiting for content...

393A.340 Effect of payment or delivery of property to administrator. - Waiting for content...

393A.350 Recovery of property by holder from administrator. - Waiting for content...

393A.360 Property removed from safe-deposit box. - Waiting for content...

393A.370 Administrator's options as to custody. - Waiting for content...

393A.380 Disposition of property having no substantial value -- Immunity from liability. - Waiting for content...

393A.390 Periods of limitation and repose. - Waiting for content...

393A.400 Public sale of property. - Waiting for content...

393A.410 Disposal of securities. - Waiting for content...

393A.420 Recovery of securities or value by owner. - Waiting for content...

393A.430 Purchaser owns property after sale. - Waiting for content...

393A.440 Military medal or decoration. - Waiting for content...

393A.450 Deposit of funds by administrator. - Waiting for content...

393A.460 Administrator to retain records of property. - Waiting for content...

393A.470 Expenses and service charges of administrator. - Waiting for content...

393A.480 Administrator holds property as custodian for owner. - Waiting for content...

393A.490 Claim of another state to recover property. - Waiting for content...

393A.500 When property subject to recovery by another state. - Waiting for content...

393A.510 Claim for property by person claiming to be owner. - Waiting for content...

393A.520 When administrator must honor claim for property. - Waiting for content...

393A.530 Allowance of claim for property. - Waiting for content...

393A.540 Filing a claim under KRS 393A.510 -- Request for administrative hearing. - Waiting for content...

393A.550 Verified report of property. - Waiting for content...

393A.560 Examination of records to determine compliance. - Waiting for content...

393A.570 Administrative regulations for conducting examination. - Waiting for content...

393A.580 Records obtained in examination. - Waiting for content...

393A.590 Evidence of unpaid debt or undischarged obligation. - Waiting for content...

393A.600 Failure of person examined to retain records. - Waiting for content...

393A.610 Report to person whose records were examined. - Waiting for content...

393A.620 Complaint to administrator about conduct of person conducting examination. - Waiting for content...

393A.630 Administrator's contract with another to conduct examination. - Waiting for content...

393A.640 Limit on future employment. - Waiting for content...

393A.650 Determination of liability for unreported reportable property. - Waiting for content...

393A.660 Informal conference. - Waiting for content...

393A.670 Review of administrator's determination. - Waiting for content...

393A.680 Administrative review. - Waiting for content...

393A.690 Judicial remedy. - Waiting for content...

393A.700 Judicial action to enforce liability. - Waiting for content...

393A.710 Interstate and international agreement -- Cooperation. - Waiting for content...

393A.720 Action involving another state or foreign country. - Waiting for content...

393A.730 Interest and penalty for failure to act in timely manner. - Waiting for content...

393A.740 Other civil penalties. - Waiting for content...

393A.750 Waiver of interest and penalty. - Waiting for content...

393A.760 Right of agent of apparent owner to recover property held by administrator. - Waiting for content...

393A.770 Definitions -- Applicability. - Waiting for content...

393A.780 Confidential information. - Waiting for content...

393A.790 When confidential information may be disclosed. - Waiting for content...

393A.800 Confidentiality agreement. - Waiting for content...

393A.810 No confidential information in notice. - Waiting for content...

393A.820 Security of information. - Waiting for content...

393A.830 Security breach. - Waiting for content...

393A.840 Uniformity of application and construction. - Waiting for content...

393A.850 Relation to Electronic Signatures in Global and National Commerce Act. - Waiting for content...

393A.860 Transitional provision. - Waiting for content...