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Structure Kentucky Revised Statutes
Chapter 393A - Revised uniform unclaimed property act
393A.010 Definitions for chapter.
393A.020 Inapplicability to foreign transaction.
393A.030 Administrative regulations.
393A.035 Unclaimed property trust fund.
393A.040 When property presumed abandoned.
393A.050 When tax-deferred retirement account presumed abandoned.
393A.060 When other tax-deferred account presumed abandoned.
393A.070 When custodial account for minor presumed abandoned.
393A.080 When contents of safe-deposit box presumed abandoned.
393A.090 When stored-value card presumed abandoned.
393A.100 When security presumed abandoned.
393A.110 When related property presumed abandoned.
393A.120 Indication of apparent owner interest in property.
393A.130 Knowledge of death of insured or annuitant.
393A.140 Deposit account for proceeds of life insurance policy or annuity contract.
393A.150 Address of apparent owner to establish priority.
393A.160 Address of apparent owner in this state.
393A.170 If records show multiple addresses of apparent owner.
393A.180 Holder domiciled in this state.
393A.190 Custody if transaction took place in this state.
393A.200 Traveler's check, money order, or similar instrument.
393A.210 Burden of proof to establish administrator's right to custody.
393A.220 Report required by holder.
393A.240 When report to be filed.
393A.250 Retention of records by holder.
393A.260 Property reportable and payable or deliverable absent owner demand.
393A.270 Notice to apparent owner by holder.
393A.280 Contents of notice by holder.
393A.290 Notice by administrator.
393A.300 Cooperation among state officers and agencies to locate apparent owner.
393A.310 Definition of good faith.
393A.330 Payment or delivery of property to administrator.
393A.340 Effect of payment or delivery of property to administrator.
393A.350 Recovery of property by holder from administrator.
393A.360 Property removed from safe-deposit box.
393A.370 Administrator's options as to custody.
393A.380 Disposition of property having no substantial value -- Immunity from liability.
393A.390 Periods of limitation and repose.
393A.400 Public sale of property.
393A.410 Disposal of securities.
393A.420 Recovery of securities or value by owner.
393A.430 Purchaser owns property after sale.
393A.440 Military medal or decoration.
393A.450 Deposit of funds by administrator.
393A.460 Administrator to retain records of property.
393A.470 Expenses and service charges of administrator.
393A.480 Administrator holds property as custodian for owner.
393A.490 Claim of another state to recover property.
393A.500 When property subject to recovery by another state.
393A.510 Claim for property by person claiming to be owner.
393A.520 When administrator must honor claim for property.
393A.530 Allowance of claim for property.
393A.540 Filing a claim under KRS 393A.510 -- Request for administrative hearing.
393A.550 Verified report of property.
393A.560 Examination of records to determine compliance.
393A.570 Administrative regulations for conducting examination.
393A.580 Records obtained in examination.
393A.590 Evidence of unpaid debt or undischarged obligation.
393A.600 Failure of person examined to retain records.
393A.610 Report to person whose records were examined.
393A.620 Complaint to administrator about conduct of person conducting examination.
393A.630 Administrator's contract with another to conduct examination.
393A.640 Limit on future employment.
393A.650 Determination of liability for unreported reportable property.
393A.670 Review of administrator's determination.
393A.680 Administrative review.
393A.700 Judicial action to enforce liability.
393A.710 Interstate and international agreement -- Cooperation.
393A.720 Action involving another state or foreign country.
393A.730 Interest and penalty for failure to act in timely manner.
393A.740 Other civil penalties.
393A.750 Waiver of interest and penalty.
393A.760 Right of agent of apparent owner to recover property held by administrator.
393A.770 Definitions -- Applicability.
393A.780 Confidential information.
393A.790 When confidential information may be disclosed.
393A.800 Confidentiality agreement.
393A.810 No confidential information in notice.
393A.820 Security of information.
393A.840 Uniformity of application and construction.
393A.850 Relation to Electronic Signatures in Global and National Commerce Act.