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§ 1451. Short title - § 1451. Short title This chapter may be cited as...
§ 1452. Definitions - § 1452. Definitions As used in this chapter: (1) “Administrator”...
§ 1453. Inapplicability to foreign transaction - § 1453. Inapplicability to foreign transaction This chapter does not...
§ 1454. Rulemaking - § 1454. Rulemaking The Administrator may adopt rules pursuant to...
§ 1461. When property presumed abandoned - § 1461. When property presumed abandoned Subject to section 1469...
§ 1462. When tax-deferred retirement account presumed abandoned - § 1462. When tax-deferred retirement account presumed abandoned (a) Subject...
§ 1463. When other tax-deferred account presumed abandoned - § 1463. When other tax-deferred account presumed abandoned Subject to...
§ 1464. When custodial account for minor presumed abandoned - § 1464. When custodial account for minor presumed abandoned (a)...
§ 1465. When contents of safe-deposit box presumed abandoned - § 1465. When contents of safe-deposit box presumed abandoned Tangible...
§ 1466. When stored-value card presumed abandoned - § 1466. When stored-value card presumed abandoned (a) Subject to...
§ 1467. When security presumed abandoned - § 1467. When security presumed abandoned (a) Subject to section...
§ 1468. When related property presumed abandoned - § 1468. When related property presumed abandoned At and after...
§ 1469. Indication of apparent owner interest in property - § 1469. Indication of apparent owner interest in property (a)...
§ 1470. Knowledge of death of insured or annuitant - § 1470. Knowledge of death of insured or annuitant (a)...
§ 1471. Deposit account for proceeds of insurance policy or annuity contract - § 1471. Deposit account for proceeds of insurance policy or...
§ 1472. Unclaimed life insurance benefits - § 1472. Unclaimed life insurance benefits (a) As used in...
§ 1473. When abandonment period is accelerated - § 1473. When abandonment period is accelerated Notwithstanding sections 1461...
§ 1481. Address of apparent owner to establish priority - § 1481. Address of apparent owner to establish priority In...
§ 1482. Address of apparent owner in this State - § 1482. Address of apparent owner in this State The...
§ 1483. If records show multiple addresses of apparent owner - § 1483. If records show multiple addresses of apparent owner...
§ 1484. Holder domiciled in this State - § 1484. Holder domiciled in this State (a) Except as...
§ 1485. Custody if transaction took place in this State - § 1485. Custody if transaction took place in this State...
§ 1486. Traveler’s check, money order, or similar instrument - § 1486. Traveler’s check, money order, or similar instrument The...
§ 1487. Burden of proof to establish Administrator’s right to custody - § 1487. Burden of proof to establish Administrator’s right to...
§ 1491. Report required by holder - § 1491. Report required by holder (a) A holder of...
§ 1492. Content of report - § 1492. Content of report (a) The report required under...
§ 1493. When report to be filed - § 1493. When report to be filed (a) Except as...
§ 1494. Retention of records by holder - § 1494. Retention of records by holder A holder required...
§ 1495. Property reportable and payable or deliverable absent owner demand - § 1495. Property reportable and payable or deliverable absent owner...
§ 1496. Electric utility cooperatives - § 1496. Electric utility cooperatives (a) Electric utility cooperatives organized...
§ 1501. Notice to apparent owner by holder - § 1501. Notice to apparent owner by holder (a) Subject...
§ 1502. Contents of notice by holder - § 1502. Contents of notice by holder (a) Notice under...
§ 1503. Notice by Administrator - § 1503. Notice by Administrator (a) The Administrator shall give...
§ 1504. Cooperation among State officers and agencies to locate apparent owner - § 1504. Cooperation among State officers and agencies to locate...
§ 1511. Definition of good faith - § 1511. Definition of good faith In this subchapter, payment...
§ 1512. Dormancy charge - § 1512. Dormancy charge (a) A holder may deduct a...
§ 1513. Payment or delivery of property to Administrator - § 1513. Payment or delivery of property to Administrator (a)...
§ 1514. Effect of payment or delivery of property to Administrator - § 1514. Effect of payment or delivery of property to...
§ 1515. Recovery of property by holder from Administrator - § 1515. Recovery of property by holder from Administrator (a)...
§ 1516. Property removed from safe-deposit box - § 1516. Property removed from safe-deposit box Property removed from...
§ 1517. Crediting income or gain to owner’s account - § 1517. Crediting income or gain to owner’s account If...
§ 1518. Administrator’s options as to custody - § 1518. Administrator’s options as to custody (a) The Administrator...
§ 1519. Disposition of property having no substantial value; immunity from liability - § 1519. Disposition of property having no substantial value; immunity...
§ 1520. Periods of limitation and repose - § 1520. Periods of limitation and repose (a) Expiration, before,...
§ 1531. Public sale of property - § 1531. Public sale of property (a) Subject to section...
§ 1532. Disposal of securities - § 1532. Disposal of securities (a) The Administrator may not...
§ 1533. Recovery of securities or value by owner - § 1533. Recovery of securities or value by owner (a)...
§ 1534. Purchaser owns property after sale - § 1534. Purchaser owns property after sale A purchaser of...
§ 1535. Military medal or decoration - § 1535. Military medal or decoration (a) The Administrator may...
§ 1541. Deposit of funds by Administrator - § 1541. Deposit of funds by Administrator (a) All funds...
§ 1542. Administrator to retain records of property - § 1542. Administrator to retain records of property The Administrator...
§ 1543. Expenses and service charges of Administrator - § 1543. Expenses and service charges of Administrator Before making...
§ 1544. Administrator holds property as custodian for owner - § 1544. Administrator holds property as custodian for owner Property...
§ 1551. Claim of another state to recover property - § 1551. Claim of another state to recover property (a)...
§ 1552. When property subject to recovery by another state - § 1552. When property subject to recovery by another state...
§ 1553. Claim for property by person claiming to be owner - § 1553. Claim for property by person claiming to be...
§ 1554. When Administrator must honor claim for property - § 1554. When Administrator must honor claim for property (a)...
§ 1555. Allowance of claim for property - § 1555. Allowance of claim for property (a) Not later...
§ 1556. Action by person whose claim is denied - § 1556. Action by person whose claim is denied Not...
§ 1557. Deceased owners; multiple claimants - § 1557. Deceased owners; multiple claimants (a) If the Administrator...
§ 1561. Verified report of property - § 1561. Verified report of property If a person does...
§ 1562. Examination of records to determine compliance - § 1562. Examination of records to determine compliance The Administrator,...
§ 1563. Rules for conducting examination - § 1563. Rules for conducting examination (a) The Administrator shall...
§ 1564. Records obtained in examination - § 1564. Records obtained in examination Records obtained and records,...
§ 1565. Evidence of unpaid debt or undischarged obligation - § 1565. Evidence of unpaid debt or undischarged obligation (a)...
§ 1566. Failure of person examined to retain records - § 1566. Failure of person examined to retain records If...
§ 1567. Report to person whose records were examined - § 1567. Report to person whose records were examined (a)...
§ 1568. Complaint to Administrator about conduct of person conducting examination - § 1568. Complaint to Administrator about conduct of person conducting...
§ 1569. Administrator’s contract with another to conduct examination - § 1569. Administrator’s contract with another to conduct examination (a)...
§ 1570. Limit on future employment - § 1570. Limit on future employment The Administrator or an...
§ 1571. Report by Administrator to General Assembly - § 1571. Report by Administrator to General Assembly Not later...
§ 1572. Determination of liability for unreported reportable property - § 1572. Determination of liability for unreported reportable property If...
§ 1581. Informal conference - § 1581. Informal conference (a) Not later than 30 days...
§ 1582. Review of Administrator’s determination - § 1582. Review of Administrator’s determination A putative holder may...
§ 1583. Administrative review - § 1583. Administrative review (a) Not later than 90 days...
§ 1584. Judicial remedy - § 1584. Judicial remedy (a) Not later than 90 days...
§ 1591. Judicial action to enforce liability - § 1591. Judicial action to enforce liability (a) If a...
§ 1592. Interstate and international agreement; cooperation - § 1592. Interstate and international agreement; cooperation (a) Subject to...
§ 1593. Action involving another state or foreign country - § 1593. Action involving another state or foreign country (a)...
§ 1594. Interest and penalty for failure to act in timely manner - § 1594. Interest and penalty for failure to act in...
§ 1595. Other civil penalties - § 1595. Other civil penalties (a) If a holder enters...
§ 1596. Waiver of interest and penalty - § 1596. Waiver of interest and penalty The Administrator: (1)...
§ 1601. When agreement to locate property enforceable - § 1601. When agreement to locate property enforceable An agreement...
§ 1602. When agreement to locate property void - § 1602. When agreement to locate property void (a) Subject...
§ 1603. Right of agent of apparent owner to recover property held by Administrator - § 1603. Right of agent of apparent owner to recover...
§ 1604. Asset locators - § 1604. Asset locators (a) All asset locators seeking to...
§ 1611. Definitions; applicability - § 1611. Definitions; applicability (a) As used in this subchapter,...
§ 1612. Confidential information - § 1612. Confidential information (a) Except as otherwise provided in...
§ 1613. When confidential information may be disclosed - § 1613. When confidential information may be disclosed (a) When...
§ 1614. Confidentiality agreement - § 1614. Confidentiality agreement A person to be examined under...
§ 1615. No confidential information in notice - § 1615. No confidential information in notice Except as otherwise...
§ 1616. Security of information - § 1616. Security of information (a) If a holder is...
§ 1617. Security breach - § 1617. Security breach (a) Except to the extent prohibited...
§ 1618. Indemnification for breach - § 1618. Indemnification for breach (a) If a claim is...
§ 1621. Uniformity of application and construction - § 1621. Uniformity of application and construction In applying and...
§ 1622. Relation to Electronic Signatures in Global and National Commerce Act - § 1622. Relation to Electronic Signatures in Global and National...
§ 1623. Transitional provision - § 1623. Transitional provision (a) An initial report filed under...