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Chapter 32: MAINE UNIFORM TRANSFERS TO MINORS ACT
33 §1651. Short title - §1651. Short title This chapter shall be known and may...
33 §1652. Definitions - §1652. Definitions As used in this Act, unless the context...
33 §1653. Scope and jurisdiction - §1653. Scope and jurisdiction 1. Residence; location of property. This...
33 §1654. Nomination of custodian - §1654. Nomination of custodian 1. Revocable nomination. A person having...
33 §1655. Transfer by gift or exercise of power of appointment - §1655. Transfer by gift or exercise of power of appointment...
33 §1656. Transfer authorized by will or trust - §1656. Transfer authorized by will or trust 1. Authorized transfer....
33 §1657. Other transfer by fiduciary - §1657. Other transfer by fiduciary 1. Transfer by personal representative...
33 §1658. Transfer by obligor - §1658. Transfer by obligor 1. Irrevocable transfer. Subject to subsections...
33 §1659. Receipt for custodial property - §1659. Receipt for custodial property A written acknowledgement of delivery...
33 §1660. Manner of creating custodial property and effecting transfer; designation of initial custodian; control - §1660. Manner of creating custodial property and effecting transfer; designation...
33 §1661. Single custodianship - §1661. Single custodianship A transfer may be made only for...
33 §1662. Validity and effect of transfer - §1662. Validity and effect of transfer 1. Validity not affected....
33 §1663. Care of custodial property - §1663. Care of custodial property 1. Duties. A custodian shall:...
33 §1664. Powers of custodian - §1664. Powers of custodian 1. Custodial capacity. A custodian, acting...
33 §1665. Use of custodial property - §1665. Use of custodial property 1. Standard for expenditure of...
33 §1666. Custodian's expenses, compensation and bond - §1666. Custodian's expenses, compensation and bond 1. Reimbursement. A custodian...
33 §1667. Exemption of 3rd person from liability - §1667. Exemption of 3rd person from liability A 3rd person...
33 §1668. Liability to 3rd person - §1668. Liability to 3rd person 1. Claim against property. A...
33 §1669. Renunciation, resignation, death or removal of custodian; designation of successor custodian - §1669. Renunciation, resignation, death or removal of custodian; designation of...
33 §1670. Accounting by and determination of liability of custodian - §1670. Accounting by and determination of liability of custodian 1....
33 §1671. Termination of custodianship - §1671. Termination of custodianship The custodian shall transfer in an...
33 §1672. Applicability - §1672. Applicability This Act applies to a transfer within the...
33 §1673. Effect on existing custodianships - §1673. Effect on existing custodianships 1. Transfers validated. Any transfer...
33 §1674. Uniformity of application and construction - §1674. Uniformity of application and construction This Act shall be...
Chapter 33: UNCLAIMED BAGGAGE AND MERCHANDISE
33 §1701. Merchandise unclaimed for 6 months, sold to pay charges - §1701. Merchandise unclaimed for 6 months, sold to pay charges...
33 §1702. Notice of sale; disposal of proceeds - §1702. Notice of sale; disposal of proceeds Any company existing...
33 §1703. Common carriers may sell perishable goods which owner neglects or refuses to receive - §1703. Common carriers may sell perishable goods which owner neglects...
33 §1704. Sale of livestock; proceedings when owner or consignee missing; notice of sale - §1704. Sale of livestock; proceedings when owner or consignee missing;...
33 §1705. All sales recorded - §1705. All sales recorded All sales under this chapter shall...
Chapter 35: TRANSPORTATION OF PROPERTY IN DISPUTE
33 §1751. Transportation of property, when title is in dispute - §1751. Transportation of property, when title is in dispute 1....
Chapter 37: UNIFORM FEDERAL LIEN REGISTRATION ACT (REPEALED)
33 §1801. Short title (REPEALED) - §1801. Short title (REPEALED) SECTION HISTORY PL 1987, c. 645,...
33 §1802. Scope (REPEALED) - §1802. Scope (REPEALED) SECTION HISTORY PL 1987, c. 645, §4...
33 §1803. Place of filing (REPEALED) - §1803. Place of filing (REPEALED) SECTION HISTORY PL 1987, c....
33 §1804. Execution of notices and certificates (REPEALED) - §1804. Execution of notices and certificates (REPEALED) SECTION HISTORY PL...
33 §1805. Duties of filing officer (REPEALED) - §1805. Duties of filing officer (REPEALED) SECTION HISTORY PL 1987,...
33 §1806. Fees (REPEALED) - §1806. Fees (REPEALED) SECTION HISTORY PL 1987, c. 645, §4...
33 §1807. Uniformity of application and construction (REPEALED) - §1807. Uniformity of application and construction (REPEALED) SECTION HISTORY PL...
Chapter 37: UNCLAIMED PROPERTY ACT (REPEALED)
Subchapter 1: GENERAL PROVISIONS AND TERMS OF ABANDONMENT
33 §1801. Short title; purpose (REPEALED) - §1801. Short title; purpose (REPEALED) SECTION HISTORY PL 1987, c....
33 §1802. Definitions (REPEALED) - §1802. Definitions (REPEALED) SECTION HISTORY PL 1987, c. 691, §4...
33 §1803. Property presumed abandoned; general rule (REPEALED) - §1803. Property presumed abandoned; general rule (REPEALED) SECTION HISTORY PL...
33 §1804. General rules for taking custody of unclaimed property (REPEALED) - §1804. General rules for taking custody of unclaimed property (REPEALED)...
33 §1805. Traveler's checks and money orders (REPEALED) - §1805. Traveler's checks and money orders (REPEALED) SECTION HISTORY PL...
33 §1806. Checks, drafts and similar instruments issued or certified by financial institutions (REPEALED) - §1806. Checks, drafts and similar instruments issued or certified by...
33 §1807. Bank deposits and funds in financial institutions (REPEALED) - §1807. Bank deposits and funds in financial institutions (REPEALED) SECTION...
33 §1808. Funds owed under life insurance policies (REPEALED) - §1808. Funds owed under life insurance policies (REPEALED) SECTION HISTORY...
33 §1809. Deposits held by utilities (REPEALED) - §1809. Deposits held by utilities (REPEALED) SECTION HISTORY PL 1987,...
33 §1810. Refunds held by business associations (REPEALED) - §1810. Refunds held by business associations (REPEALED) SECTION HISTORY PL...
33 §1811. Stock and other intangible interests in business associations (REPEALED) - §1811. Stock and other intangible interests in business associations (REPEALED)...
33 §1811-A. Property originated or issued in State (REPEALED) - §1811-A. Property originated or issued in State (REPEALED) SECTION HISTORY...
33 §1812. Property held in the course of dissolution (REPEALED) - §1812. Property held in the course of dissolution (REPEALED) SECTION...
33 §1813. Property held by agents and fiduciaries (REPEALED) - §1813. Property held by agents and fiduciaries (REPEALED) SECTION HISTORY...
33 §1814. Property held by courts and public agencies (REPEALED) - §1814. Property held by courts and public agencies (REPEALED) SECTION...
33 §1815. Gift certificates and credit memos (REPEALED) - §1815. Gift certificates and credit memos (REPEALED) SECTION HISTORY PL...
33 §1816. Wages (REPEALED) - §1816. Wages (REPEALED) SECTION HISTORY PL 1987, c. 691, §4...
33 §1817. Contents of safe deposit box or other safe- keeping repository (REPEALED) - §1817. Contents of safe deposit box or other safe- keeping...
33 §1818. Property held by landlords (REPEALED) - §1818. Property held by landlords (REPEALED) SECTION HISTORY PL 1987,...
33 §1819. Tangible property held by state institutions (REPEALED) - §1819. Tangible property held by state institutions (REPEALED) SECTION HISTORY...
33 §1820. Property held by public administrators (REPEALED) - §1820. Property held by public administrators (REPEALED) SECTION HISTORY PL...
Subchapter 2: ADMINISTRATION
33 §1851. Report of abandoned property (REPEALED) - §1851. Report of abandoned property (REPEALED) SECTION HISTORY PL 1987,...
33 §1852. Notice and publication by administrator (REPEALED) - §1852. Notice and publication by administrator (REPEALED) SECTION HISTORY PL...
33 §1853. Payment or delivery of abandoned property (REPEALED) - §1853. Payment or delivery of abandoned property (REPEALED) SECTION HISTORY...
33 §1854. Custody by State; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe deposit box or repository charges (REPEALED) - §1854. Custody by State; holder relieved from liability; reimbursement of...
33 §1855. Crediting of dividends, interest or increments to owner's account (REPEALED) - §1855. Crediting of dividends, interest or increments to owner's account...
33 §1856. Public sale of abandoned property (REPEALED) - §1856. Public sale of abandoned property (REPEALED) SECTION HISTORY PL...
33 §1857. Deposit of funds (REPEALED) - §1857. Deposit of funds (REPEALED) SECTION HISTORY PL 1987, c....
33 §1858. Filing of claim with the administrator (REPEALED) - §1858. Filing of claim with the administrator (REPEALED) SECTION HISTORY...
33 §1859. Claim of another state to recover property; procedure (REPEALED) - §1859. Claim of another state to recover property; procedure (REPEALED)...
33 §1860. Action to establish claim (REPEALED) - §1860. Action to establish claim (REPEALED) SECTION HISTORY PL 1987,...
33 §1861. Election to take payment or delivery (REPEALED) - §1861. Election to take payment or delivery (REPEALED) SECTION HISTORY...
33 §1862. Destruction or disposition of property having insubstantial commercial value; immunity from liability (REPEALED) - §1862. Destruction or disposition of property having insubstantial commercial value;...
33 §1863. Periods of limitation (REPEALED) - §1863. Periods of limitation (REPEALED) SECTION HISTORY PL 1987, c....
33 §1864. Requests for reports and examination of records (REPEALED) - §1864. Requests for reports and examination of records (REPEALED) SECTION...
33 §1865. Retention of records (REPEALED) - §1865. Retention of records (REPEALED) SECTION HISTORY PL 1987, c....
33 §1866. Enforcement (REPEALED) - §1866. Enforcement (REPEALED) SECTION HISTORY PL 1987, c. 691, §4...
33 §1867. Interstate agreements and cooperation; joint and reciprocal actions with other states (REPEALED) - §1867. Interstate agreements and cooperation; joint and reciprocal actions with...
33 §1868. Interest and penalties (REPEALED) - §1868. Interest and penalties (REPEALED) SECTION HISTORY PL 1987, c....
33 §1869. Agreement to locate reported property (REPEALED) - §1869. Agreement to locate reported property (REPEALED) SECTION HISTORY PL...
33 §1870. Foreign transactions (REPEALED) - §1870. Foreign transactions (REPEALED) SECTION HISTORY PL 1987, c. 691,...
33 §1871. Transition and application (REPEALED) - §1871. Transition and application (REPEALED) SECTION HISTORY PL 1987, c....
33 §1872. Rules (REPEALED) - §1872. Rules (REPEALED) SECTION HISTORY PL 1987, c. 691, §4...
33 §1873. Uniformity of application and construction (REPEALED) - §1873. Uniformity of application and construction (REPEALED) SECTION HISTORY PL...
33 §1874. Agreements with other states (REPEALED) - §1874. Agreements with other states (REPEALED) SECTION HISTORY PL 1987,...
33 §1875. Retention of tangible property with historic value (REPEALED) - §1875. Retention of tangible property with historic value (REPEALED) SECTION...
Chapter 39: UNIFORM FEDERAL LIEN REGISTRATION ACT
33 §1901. Short title - §1901. Short title This chapter shall be known and may...
33 §1902. Scope - §1902. Scope This chapter applies only to federal tax liens...
33 §1903. Place of filing - §1903. Place of filing 1. Applicability. Notices of liens, certificates...
33 §1904. Execution of notices and certificates - §1904. Execution of notices and certificates Certification of notices of...
33 §1905. Duties of filing officer - §1905. Duties of filing officer 1. Notices. If a notice...
33 §1906. Fees - §1906. Fees 1. Filing; Secretary of State. For filing a...
33 §1907. Uniformity of application and construction - §1907. Uniformity of application and construction This chapter must be...
Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT
33 §1951. Short title (REPEALED) - §1951. Short title (REPEALED) SECTION HISTORY PL 1997, c. 508,...
33 §1952. Definitions - §1952. Definitions (CONFLICT) 1. Administrator. [PL 2019, c. 498, §21...
33 §1953. Presumptions of abandonment - §1953. Presumptions of abandonment (CONFLICT) 1. Presumptive abandonment periods. A....
33 §1954. Property in safekeeping depository or held by landlord or state institution (REPEALED) - §1954. Property in safekeeping depository or held by landlord or...
33 §1954-A. Retention of property with historic value (REPEALED) - §1954-A. Retention of property with historic value (REPEALED) SECTION HISTORY...
33 §1954-B. United States savings bonds (REPEALED) - §1954-B. United States savings bonds (REPEALED) SECTION HISTORY PL 2015,...
33 §1955. Rules for taking custody (REPEALED) - §1955. Rules for taking custody (REPEALED) SECTION HISTORY PL 1997,...
33 §1956. Dormancy charge (REPEALED) - §1956. Dormancy charge (REPEALED) SECTION HISTORY PL 1997, c. 508,...
33 §1957. Burden of proof as to property evidenced by record of check or draft (REPEALED) - §1957. Burden of proof as to property evidenced by record...
33 §1958. Report of property presumed abandoned (REPEALED) - §1958. Report of property presumed abandoned (REPEALED) SECTION HISTORY PL...
33 §1959. Payment or delivery of property presumed abandoned - §1959. Payment or delivery of property presumed abandoned (CONFLICT) 1....
33 §1960. Notice and publication of unclaimed property (REPEALED) - §1960. Notice and publication of unclaimed property (REPEALED) SECTION HISTORY...
33 §1961. Custody by state; recovery by holder; defense of holder (REPEALED) - §1961. Custody by state; recovery by holder; defense of holder...
33 §1962. Crediting of dividends, interest and increments to owner's account (REPEALED) - §1962. Crediting of dividends, interest and increments to owner's account...
33 §1963. Public sale of unclaimed property (REPEALED) - §1963. Public sale of unclaimed property (REPEALED) SECTION HISTORY PL...
33 §1964. Deposit of funds (REPEALED) - §1964. Deposit of funds (REPEALED) SECTION HISTORY PL 1997, c....
33 §1965. Claim of another state to recover property (REPEALED) - §1965. Claim of another state to recover property (REPEALED) SECTION...
33 §1966. Filing claim with administrator; handling of claims by administrator (REPEALED) - §1966. Filing claim with administrator; handling of claims by administrator...
33 §1967. Action to establish claim (REPEALED) - §1967. Action to establish claim (REPEALED) SECTION HISTORY PL 1997,...
33 §1968. Election to take payment or delivery (REPEALED) - §1968. Election to take payment or delivery (REPEALED) SECTION HISTORY...
33 §1969. Destruction or disposition of property having no substantial commercial value; immunity from liability (REPEALED) - §1969. Destruction or disposition of property having no substantial commercial...
33 §1970. Periods of limitation (REPEALED) - §1970. Periods of limitation (REPEALED) SECTION HISTORY PL 1997, c....
33 §1971. Requests for reports and examination of records (REPEALED) - §1971. Requests for reports and examination of records (REPEALED) SECTION...
33 §1972. Retention of records (REPEALED) - §1972. Retention of records (REPEALED) SECTION HISTORY PL 1997, c....
33 §1973. Enforcement (REPEALED) - §1973. Enforcement (REPEALED) SECTION HISTORY PL 1997, c. 508, §A2...
33 §1974. Interstate agreements and cooperation; joint and reciprocal actions with other states (REPEALED) - §1974. Interstate agreements and cooperation; joint and reciprocal actions with...
33 §1975. Interest and penalties (REPEALED) - §1975. Interest and penalties (REPEALED) SECTION HISTORY PL 1997, c....
33 §1976. Agreements to locate property (REPEALED) - §1976. Agreements to locate property (REPEALED) SECTION HISTORY PL 1997,...
33 §1977. Foreign transactions (REPEALED) - §1977. Foreign transactions (REPEALED) SECTION HISTORY PL 1997, c. 508,...
33 §1978. Transitional provisions (REPEALED) - §1978. Transitional provisions (REPEALED) SECTION HISTORY PL 1997, c. 508,...
33 §1979. Rules (WHOLE SECTION CONFLICT: Text as amended by PL 2019, c. 496, §6) - §1979. Rules (CONFLICT) (WHOLE SECTION CONFLICT: Text as amended by...
33 §1979. Rules (WHOLE SECTION CONFLICT: Text as repealed by PL 2019, c. 498, §21) - §1979. Rules (CONFLICT) (WHOLE SECTION CONFLICT: Text as repealed by...
33 §1980. Uniformity of application and construction (REPEALED) - §1980. Uniformity of application and construction (REPEALED) SECTION HISTORY PL...
Chapter 43: PLACEMENT OF EQUIPMENT ON PRIVATE PROPERTY
33 §2001. Placement of cameras and electronic surveillance equipment on private property - §2001. Placement of cameras and electronic surveillance equipment on private...
Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT
Subchapter 1: GENERAL PROVISIONS
33 §2051. Short title - §2051. Short title This chapter may be known and cited...
33 §2052. Definitions - §2052. Definitions As used in this Act, unless the context...
33 §2053. Inapplicability to foreign transaction - §2053. Inapplicability to foreign transaction This Act does not apply...
33 §2054. Rulemaking - §2054. Rulemaking The administrator may adopt rules to implement and...
Subchapter 2: PRESUMPTION OF ABANDONMENT
33 §2061. When property presumed abandoned - §2061. When property presumed abandoned Subject to section 2070, the...
33 §2062. When tax-deferred retirement account presumed abandoned - §2062. When tax-deferred retirement account presumed abandoned 1. Presumed abandoned...
33 §2063. When other tax-deferred account presumed abandoned - §2063. When other tax-deferred account presumed abandoned 1. Presumed abandoned...
33 §2064. When custodial account for minor presumed abandoned - §2064. When custodial account for minor presumed abandoned 1. Presumed...
33 §2065. When contents of safe deposit box presumed abandoned - §2065. When contents of safe deposit box presumed abandoned Tangible...
33 §2066. When stored-value obligation presumed abandoned - §2066. When stored-value obligation presumed abandoned 1. Presumed abandoned after...
33 §2067. When gift obligation presumed abandoned - §2067. When gift obligation presumed abandoned 1. Presumed abandoned after...
33 §2068. When security presumed abandoned - §2068. When security presumed abandoned 1. If communications sent at...
33 §2069. When related property presumed abandoned - §2069. When related property presumed abandoned At and after the...
33 §2070. Indication of apparent owner - §2070. Indication of apparent owner 1. Period of abandonment. The...
33 §2071. Deposit account for proceeds of insurance policy or annuity - §2071. Deposit account for proceeds of insurance policy or annuity...
33 §2072. When United States savings bonds are presumed abandoned - §2072. When United States savings bonds are presumed abandoned 1....
Subchapter 3: RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED
33 §2081. Address of apparent owner to establish priority - §2081. Address of apparent owner to establish priority In this...
33 §2082. Address of apparent owner in this State - §2082. Address of apparent owner in this State The administrator...
33 §2083. If records show multiple addresses of apparent owner - §2083. If records show multiple addresses of apparent owner 1....
33 §2084. Holder domiciled in this State - §2084. Holder domiciled in this State 1. Holder domiciled in...
33 §2085. Custody if transaction took place in this State - §2085. Custody if transaction took place in this State Except...
33 §2086. Traveler's check, money order or similar instrument - §2086. Traveler's check, money order or similar instrument The administrator...
33 §2087. Burden of proof to establish administrator's right to custody - §2087. Burden of proof to establish administrator's right to custody...
Subchapter 4: REPORT BY HOLDER
33 §2091. Report required by holder - §2091. Report required by holder 1. Report by holder. A...
33 §2092. Content of report - §2092. Content of report 1. Report. The report required under...
33 §2093. When report filed - §2093. When report filed 1. November 1st. Except as otherwise...
33 §2094. Retention of records by holder - §2094. Retention of records by holder A holder required to...
33 §2095. Property reportable and payable or deliverable absent owner demand - §2095. Property reportable and payable or deliverable absent owner demand...
Subchapter 5: NOTICE TO APPARENT OWNER OF PROPERTY PRESUMED ABANDONED
33 §2101. Notice to apparent owner by holder - §2101. Notice to apparent owner by holder 1. Notice to...
33 §2102. Contents of notice by holder - §2102. Contents of notice by holder 1. Notice heading. Notice...
33 §2103. Notice by administrator - §2103. Notice by administrator 1. Website; apparent owners. The administrator...
33 §2104. Cooperation among state officers and agencies to locate apparent owner - §2104. Cooperation among state officers and agencies to locate apparent...
Subchapter 6: TAKING CUSTODY OF PROPERTY BY ADMINISTRATOR
33 §2111. Definition of good faith - §2111. Definition of good faith In this subchapter, payment or...
33 §2112. Dormancy charge - §2112. Dormancy charge 1. Deduct dormancy charge. A holder may...
33 §2113. Payment or delivery of property to administrator - §2113. Payment or delivery of property to administrator 1. Payment...
33 §2114. Effect of payment or delivery of property to administrator - §2114. Effect of payment or delivery of property to administrator...
33 §2115. Recovery of property by holder from administrator - §2115. Recovery of property by holder from administrator 1. Claim...
33 §2116. Property removed from safe deposit box - §2116. Property removed from safe deposit box Property removed from...
33 §2117. Crediting income or gain to owner's account - §2117. Crediting income or gain to owner's account 1. Income...
33 §2118. Administrator's options as to custody - §2118. Administrator's options as to custody 1. Custody declined. The...
33 §2119. Disposition of property having no substantial value; immunity from liability - §2119. Disposition of property having no substantial value; immunity from...
33 §2120. Periods of limitation and repose - §2120. Periods of limitation and repose 1. Holder's duty to...
Subchapter 7: SALE OF PROPERTY BY ADMINISTRATOR
33 §2131. Public sale of property - §2131. Public sale of property 1. Sale after one year....
33 §2132. Disposal of securities - §2132. Disposal of securities 1. Sell or liquidate security after...
33 §2133. Recovery of securities or value by owner - §2133. Recovery of securities or value by owner 1. Claim...
33 §2134. Purchaser owns property after sale - §2134. Purchaser owns property after sale A purchaser of property...
33 §2135. Military medal or decoration - §2135. Military medal or decoration 1. Sale prohibited. The administrator...
Subchapter 8: ADMINISTRATION OF PROPERTY
33 §2141. Deposit of funds by administrator - §2141. Deposit of funds by administrator 1. Unclaimed Property Fund....
33 §2142. Administrator to retain records of property - §2142. Administrator to retain records of property The administrator shall:...
33 §2143. Expenses and service charges of administrator - §2143. Expenses and service charges of administrator Before making a...
33 §2144. Administrator holds property as custodian for owner - §2144. Administrator holds property as custodian for owner Except as...
Subchapter 9: CLAIM TO RECOVER PROPERTY FROM ADMINISTRATOR
33 §2151. Claim of another state to recover property - §2151. Claim of another state to recover property 1. Subject...
33 §2152. When property subject to recovery by another state - §2152. When property subject to recovery by another state 1....
33 §2153. Claim for property by person claiming to be owner - §2153. Claim for property by person claiming to be owner...
33 §2154. When administrator must honor claim for property - §2154. When administrator must honor claim for property 1. Administrator...
33 §2155. Allowance of claim for property - §2155. Allowance of claim for property 1. Pay or deliver...
33 §2156. Action by person whose claim is denied - §2156. Action by person whose claim is denied Not later...
Subchapter 10: VERIFIED REPORT OF PROPERTY; EXAMINATION OF RECORDS
33 §2161. Verified report of property - §2161. Verified report of property If a person does not...
33 §2162. Examination of records to determine compliance - §2162. Examination of records to determine compliance The administrator, at...
33 §2163. Rules for conducting examination - §2163. Rules for conducting examination The administrator may adopt rules...
33 §2164. Records obtained in examination - §2164. Records obtained in examination Records obtained and records compiled,...
33 §2165. Evidence of unpaid debt or undischarged obligation - §2165. Evidence of unpaid debt or undischarged obligation 1. Prima...
33 §2166. Failure of person examined to retain records - §2166. Failure of person examined to retain records If a...
33 §2167. Report to person whose records were examined - §2167. Report to person whose records were examined At the...
33 §2168. Complaint to administrator about conduct of person conducting examination - §2168. Complaint to administrator about conduct of person conducting examination...
33 §2169. Administrator's contract to conduct examination - §2169. Administrator's contract to conduct examination The administrator may contract...
33 §2170. Determination of liability for unreported reportable property - §2170. Determination of liability for unreported reportable property If the...
Subchapter 11: DETERMINATION OF LIABILITY; PUTATIVE HOLDER REMEDIES
33 §2181. Informal conference - §2181. Informal conference 1. Request for informal conference. Not later...
33 §2182. Review of administrator's determination - §2182. Review of administrator's determination A putative holder may seek...
33 §2183. Administrative review - §2183. Administrative review 1. Review under Maine Administrative Procedure Act....
33 §2184. Judicial remedy - §2184. Judicial remedy 1. Action by putative holder. Not later...
Subchapter 12: ENFORCEMENT BY ADMINISTRATOR
33 §2191. Judicial action to enforce liability - §2191. Judicial action to enforce liability 1. Enforcement of determination....
33 §2192. Interstate and international agreement; cooperation - §2192. Interstate and international agreement; cooperation 1. Exchange or examination....
33 §2193. Action involving another state or foreign country - §2193. Action involving another state or foreign country 1. Joint...
33 §2194. Interest and penalty for failure to act in timely manner - §2194. Interest and penalty for failure to act in timely...
33 §2195. Other civil penalties - §2195. Other civil penalties 1. Evading obligation or willfully failing...
33 §2196. Waiver of interest and penalty - §2196. Waiver of interest and penalty The administrator: [PL 2019,...
Subchapter 13: AGREEMENT TO LOCATE PROPERTY OF APPARENT OWNER HELD BY ADMINISTRATOR
33 §2201. Agreements to locate property - §2201. Agreements to locate property 1. Agreements within 24 months....
Subchapter 14: CONFIDENTIALITY AND SECURITY OF INFORMATION
33 §2211. Definitions; applicability - §2211. Definitions; applicability 1. Personal information defined. As used in...
33 §2212. Confidential information - §2212. Confidential information 1. Confidential. Except as otherwise provided in...
33 §2213. When confidential information may be disclosed - §2213. When confidential information may be disclosed 1. To enforce...
33 §2214. Confidentiality agreement - §2214. Confidentiality agreement A person to be examined under section...
33 §2215. Security breach - §2215. Security breach 1. Notice to holder. Except to the...
33 §2216. Indemnification for breach - §2216. Indemnification for breach 1. Indemnification of holder by State....
Subchapter 15: MISCELLANEOUS PROVISIONS
33 §2221. Relation to Electronic Signatures in Global and National Commerce Act - §2221. Relation to Electronic Signatures in Global and National Commerce...
33 §2222. Transitional provision - §2222. Transitional provision This Act does not relieve a holder...
33 §2223. Effective date - §2223. Effective date This Act takes effect October 1, 2019....