Wisconsin Statutes & Annotations
Chapter 177 - Uniform unclaimed property act.

177.001 - Short title. - 177.001 Short title. This chapter may be cited as the...

177.01 - Definitions. - 177.01 Definitions. In this chapter: (1) “Administrator" means the department...

177.015 - Inapplicability to foreign transactions and other exemptions. - 177.015 Inapplicability to foreign transactions and other exemptions. (1) Notwithstanding...

177.016 - Rules. - 177.016 Rules. The administrator may adopt any rules necessary to...

177.0201 - When property presumed abandoned. - 177.0201 When property presumed abandoned. Subject to s. 177.0210, the...

177.0202 - When tax-deferred retirement account presumed abandoned. - 177.0202 When tax-deferred retirement account presumed abandoned. (1) Subject to...

177.0203 - When other tax-deferred account presumed abandoned. - 177.0203 When other tax-deferred account presumed abandoned. Subject to s....

177.0204 - When custodial account for a minor presumed abandoned. - 177.0204 When custodial account for a minor presumed abandoned. (1)...

177.0205 - When contents of safe deposit box presumed abandoned. - 177.0205 When contents of safe deposit box presumed abandoned. Tangible...

177.0206 - When U.S. savings bonds presumed abandoned. - 177.0206 When U.S. savings bonds presumed abandoned. Except as provided...

177.0207 - When security presumed abandoned. - 177.0207 When security presumed abandoned. (1) Subject to s. 177.0210,...

177.0208 - When related property presumed abandoned. - 177.0208 When related property presumed abandoned. At and after the...

177.0209 - Proceeds from sale of property in self-service storage facility. - 177.0209 Proceeds from sale of property in self-service storage facility....

177.0210 - Indication of apparent owner interest in property. - 177.0210 Indication of apparent owner interest in property. (1) Property...

177.0211 - Knowledge of death of insured or annuitant. - 177.0211 Knowledge of death of insured or annuitant. (1) In...

177.0212 - Deposit account for proceeds of insurance policy or annuity contract. - 177.0212 Deposit account for proceeds of insurance policy or annuity...

177.0213 - Property held by agents and fiduciaries. - 177.0213 Property held by agents and fiduciaries. (1) Property and...

177.0214 - Distributions by certain insurance company activities. - 177.0214 Distributions by certain insurance company activities. (1) Subject to...

177.0215 - Refunds held by business associations. - 177.0215 Refunds held by business associations. Except to the extent...

177.0301 - Address of apparent owner to establish priority. - 177.0301 Address of apparent owner to establish priority. (1) The...

177.0302 - Address of apparent owner in this state. - 177.0302 Address of apparent owner in this state. Unless otherwise...

177.0303 - If records show multiple addresses of apparent owner. - 177.0303 If records show multiple addresses of apparent owner. (1)...

177.0304 - Holder domiciled in this state. - 177.0304 Holder domiciled in this state. (1) Except as provided...

177.0305 - Custody if transaction took place in this state. - 177.0305 Custody if transaction took place in this state. Except...

177.0306 - Traveler's check, money order, or similar instrument. - 177.0306 Traveler's check, money order, or similar instrument. Sums payable...

177.0307 - Virtual currency. - 177.0307 Virtual currency. Virtual currency presumed abandoned is subject to...

177.0308 - Hazardous or dangerous items found in safe deposit box. - 177.0308 Hazardous or dangerous items found in safe deposit box....

177.0401 - Report required by holder. - 177.0401 Report required by holder. (1) (a) A holder of...

177.0402 - Content of report. - 177.0402 Content of report. (1) The report required under s....

177.0403 - When report to be filed. - 177.0403 When report to be filed. (1) Subject to sub....

177.0404 - Retention of records by holder. - 177.0404 Retention of records by holder. (1) A holder required...

177.0405 - Property reportable and payable or deliverable absent owner demand. - 177.0405 Property reportable and payable or deliverable absent owner demand....

177.0406 - Negative reporting. - 177.0406 Negative reporting. (1) The administrator may require any person...

177.0501 - Notice to apparent owner by holder. - 177.0501 Notice to apparent owner by holder. (1) Subject to...

177.0502 - Contents of notice by holder. - 177.0502 Contents of notice by holder. (1) Notice under s....

177.0503 - Notice by administrator. - 177.0503 Notice by administrator. (1) Before July 1 of each...

177.0504 - Cooperation among state officers and agencies to locate apparent owners. - 177.0504 Cooperation among state officers and agencies to locate apparent...

177.0505 - Tax return identification of apparent owners. - 177.0505 Tax return identification of apparent owners. (1) Annually, before...

177.0601 - Definition of good faith. - 177.0601 Definition of good faith. In this subchapter, payment or...

177.0602 - Dormancy charge. - 177.0602 Dormancy charge. (1) A holder may deduct a dormancy...

177.0603 - Payment or delivery of property to administrator. - 177.0603 Payment or delivery of property to administrator. (1) Except...

177.0604 - Effect of payment or delivery of property to administrator. - 177.0604 Effect of payment or delivery of property to administrator....

177.0605 - Recovery of property by holder from administrator. - 177.0605 Recovery of property by holder from administrator. (1) A...

177.0606 - Property removed from safe deposit box. - 177.0606 Property removed from safe deposit box. Property removed from...

177.0607 - Income, interest, or gain while in the administrator's custody. - 177.0607 Income, interest, or gain while in the administrator's custody....

177.0608 - Administrator's options as to custody. - 177.0608 Administrator's options as to custody. The administrator may decline...

177.0609 - Disposition of property having no substantial value; immunity from liability. - 177.0609 Disposition of property having no substantial value; immunity from...

177.0610 - Periods of limitation and repose. - 177.0610 Periods of limitation and repose. (1) Expiration, before, on,...

177.0701 - Public sale of property. - 177.0701 Public sale of property. (1) Except as provided in...

177.0702 - Disposal of securities. - 177.0702 Disposal of securities. (1) Unless the administrator determines that...

177.0703 - Purchaser owns property after sale. - 177.0703 Purchaser owns property after sale. A purchaser of property...

177.0704 - Military medal or decoration. - 177.0704 Military medal or decoration. (1) The administrator may not...

177.0801 - Deposit of funds by administrator. - 177.0801 Deposit of funds by administrator. (1) Except as provided...

177.0802 - Administrator to retain records of property. - 177.0802 Administrator to retain records of property. The administrator shall...

177.0901 - Claim of another state to recover property. - 177.0901 Claim of another state to recover property. (1) If...

177.0902 - When property subject to recovery by another state. - 177.0902 When property subject to recovery by another state. (1)...

177.0903 - Claim for property by person claiming to be owner. - 177.0903 Claim for property by person claiming to be owner....

177.0904 - When administrator must honor claim for property. - 177.0904 When administrator must honor claim for property. (1) (a)...

177.0905 - Allowance of claim for property. - 177.0905 Allowance of claim for property. (1) Not later than...

177.0906 - Action by person whose claim is denied. - 177.0906 Action by person whose claim is denied. (1) A...

177.0907 - Claim to recover abandoned U.S. savings bond. - 177.0907 Claim to recover abandoned U.S. savings bond. Notwithstanding s....

177.1001 - Verified report of property. - 177.1001 Verified report of property. If a person does not...

177.1002 - Requests for reports and examination of records. - 177.1002 Requests for reports and examination of records. (1) The...

177.1003 - Records obtained in examination. - 177.1003 Records obtained in examination. Records obtained and records, including...

177.1004 - Failure of person to maintain records. - 177.1004 Failure of person to maintain records. If a holder...

177.1005 - Administrator's contract with another to conduct examination. - 177.1005 Administrator's contract with another to conduct examination. (1) Except...

177.1101 - Default assessment. - 177.1101 Default assessment. When any person fails, neglects, or refuses...

177.1102 - Notice of assessment. - 177.1102 Notice of assessment. The administrator shall notify a person...

177.1103 - Appeal of assessment. - 177.1103 Appeal of assessment. The appeal provisions under ss. 71.88...

177.1104 - Penalties. - 177.1104 Penalties. The provisions of s. 177.1204 shall apply to...

177.1201 - Enforcement. - 177.1201 Enforcement. (1) An assessment under this chapter that becomes...

177.1202 - Interstate and international agreement; cooperation. - 177.1202 Interstate and international agreement; cooperation. (1) Subject to sub....

177.1203 - Action involving another state or foreign country. - 177.1203 Action involving another state or foreign country. (1) The...

177.1204 - Penalties. - 177.1204 Penalties. (1) Failure to file a report. (a) Any...

177.1205 - Waiver of penalties. - 177.1205 Waiver of penalties. The administrator may waive, in whole...

177.1206 - Recovery of property paid to incorrect claimant. - 177.1206 Recovery of property paid to incorrect claimant. (1) If...

177.1301 - When agreement to locate property enforceable. - 177.1301 When agreement to locate property enforceable. (1) In this...

177.1302 - When agreement to locate property void. - 177.1302 When agreement to locate property void. (1) Subject to...

177.1401 - Definitions; applicability. - 177.1401 Definitions; applicability. (1) In this subchapter, “personal information” means...

177.1402 - Confidential information. - 177.1402 Confidential information. (1) Except as otherwise provided in this...

177.1403 - When confidential information may be disclosed. - 177.1403 When confidential information may be disclosed. (1) When reasonably...

177.1501 - Uniformity of application and construction. - 177.1501 Uniformity of application and construction. This chapter shall be...

177.1502 - Effect of new provisions; clarification of application. - 177.1502 Effect of new provisions; clarification of application. (1) This...

177.1503 - Escheat of property to municipalities. - 177.1503 Escheat of property to municipalities. If any statute provides...

177.1504 - Escheat of U.S. savings bonds. - 177.1504 Escheat of U.S. savings bonds. (1) If all of...

177.1505 - Voluntary disclosure. - 177.1505 Voluntary disclosure. (1) The administrator may enter into voluntary...

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Wisconsin Statutes & Annotations Chapter 177 - Uniform unclaimed property act.

Wisconsin Statutes & Annotations
Chapter 177 - Uniform unclaimed property act.