§ 1613. When confidential information may be disclosed
(a) When reasonably necessary to enforce or implement this chapter, the Administrator may disclose confidential information concerning property held by the Administrator or the Administrator’s agent only to:
(1) an apparent owner or the apparent owner’s personal representative, attorney, other legal representative, relative, or agent designated under section 1603 of this title to have the information;
(2) the personal representative, executor, other legal representative, relative of a deceased apparent owner, agent designated under section 1603 of this title by the deceased apparent owner, or a person entitled to inherit from the deceased apparent owner;
(3) another department or agency of this State or the United States;
(4) the person that administers the unclaimed property law of another state, if the other state accords substantially reciprocal privileges to the Administrator of this State, or if the other state is required to maintain the confidentiality and security of information obtained in a manner substantially equivalent to subchapter 14 of this chapter;
(5) a person subject to an examination as required by subdivision 1564(6) of this title.
(b) Except as otherwise provided in subsection 1612(a) of this title, the Administrator shall include on the website or in the database required by subdivision 1503(c)(2) of this title the name of each apparent owner of property held by the Administrator. The Administrator may include in published notices, printed publications, telecommunications, the Internet, or other media and on the website or in the database additional information concerning the apparent owner’s property if the Administrator believes the information will assist in identifying and returning property to the owner and does not disclose personal information except the home or physical address of an apparent owner.
(c) The Administrator and the Administrator’s agent may not use confidential information provided to them or in their possession except as expressly authorized by this chapter or required by law other than this chapter. (Added 2019, No. 93 (Adj. Sess.), § 2, eff. Jan. 1, 2021.)
Structure Vermont Statutes
Chapter 18 - Unclaimed Property
§ 1453. Inapplicability to foreign transaction
§ 1461. When property presumed abandoned
§ 1462. When tax-deferred retirement account presumed abandoned
§ 1463. When other tax-deferred account presumed abandoned
§ 1464. When custodial account for minor presumed abandoned
§ 1465. When contents of safe-deposit box presumed abandoned
§ 1466. When stored-value card presumed abandoned
§ 1467. When security presumed abandoned
§ 1468. When related property presumed abandoned
§ 1469. Indication of apparent owner interest in property
§ 1470. Knowledge of death of insured or annuitant
§ 1471. Deposit account for proceeds of insurance policy or annuity contract
§ 1472. Unclaimed life insurance benefits
§ 1473. When abandonment period is accelerated
§ 1481. Address of apparent owner to establish priority
§ 1482. Address of apparent owner in this State
§ 1483. If records show multiple addresses of apparent owner
§ 1484. Holder domiciled in this State
§ 1485. Custody if transaction took place in this State
§ 1486. Traveler’s check, money order, or similar instrument
§ 1487. Burden of proof to establish Administrator’s right to custody
§ 1491. Report required by holder
§ 1493. When report to be filed
§ 1494. Retention of records by holder
§ 1495. Property reportable and payable or deliverable absent owner demand
§ 1496. Electric utility cooperatives
§ 1501. Notice to apparent owner by holder
§ 1502. Contents of notice by holder
§ 1503. Notice by Administrator
§ 1504. Cooperation among State officers and agencies to locate apparent owner
§ 1511. Definition of good faith
§ 1513. Payment or delivery of property to Administrator
§ 1514. Effect of payment or delivery of property to Administrator
§ 1515. Recovery of property by holder from Administrator
§ 1516. Property removed from safe-deposit box
§ 1517. Crediting income or gain to owner’s account
§ 1518. Administrator’s options as to custody
§ 1519. Disposition of property having no substantial value; immunity from liability
§ 1520. Periods of limitation and repose
§ 1531. Public sale of property
§ 1532. Disposal of securities
§ 1533. Recovery of securities or value by owner
§ 1534. Purchaser owns property after sale
§ 1535. Military medal or decoration
§ 1541. Deposit of funds by Administrator
§ 1542. Administrator to retain records of property
§ 1543. Expenses and service charges of Administrator
§ 1544. Administrator holds property as custodian for owner
§ 1551. Claim of another state to recover property
§ 1552. When property subject to recovery by another state
§ 1553. Claim for property by person claiming to be owner
§ 1554. When Administrator must honor claim for property
§ 1555. Allowance of claim for property
§ 1556. Action by person whose claim is denied
§ 1557. Deceased owners; multiple claimants
§ 1561. Verified report of property
§ 1562. Examination of records to determine compliance
§ 1563. Rules for conducting examination
§ 1564. Records obtained in examination
§ 1565. Evidence of unpaid debt or undischarged obligation
§ 1566. Failure of person examined to retain records
§ 1567. Report to person whose records were examined
§ 1568. Complaint to Administrator about conduct of person conducting examination
§ 1569. Administrator’s contract with another to conduct examination
§ 1570. Limit on future employment
§ 1571. Report by Administrator to General Assembly
§ 1572. Determination of liability for unreported reportable property
§ 1582. Review of Administrator’s determination
§ 1591. Judicial action to enforce liability
§ 1592. Interstate and international agreement; cooperation
§ 1593. Action involving another state or foreign country
§ 1594. Interest and penalty for failure to act in timely manner
§ 1596. Waiver of interest and penalty
§ 1601. When agreement to locate property enforceable
§ 1602. When agreement to locate property void
§ 1603. Right of agent of apparent owner to recover property held by Administrator
§ 1611. Definitions; applicability
§ 1612. Confidential information
§ 1613. When confidential information may be disclosed
§ 1614. Confidentiality agreement
§ 1615. No confidential information in notice
§ 1616. Security of information
§ 1618. Indemnification for breach
§ 1621. Uniformity of application and construction
§ 1622. Relation to Electronic Signatures in Global and National Commerce Act