§ 66-29-180. Inclusion of Confidential Information in Notice Not Required
A holder is not required under this part to include confidential information in a notice the holder is required to provide to an apparent owner under this part.
§ 66-29-181. Maintenance of Confidential Information in Secure Manner
If a holder is required to include confidential information in a report to the treasurer, the information must be provided in a secure manner. If confidential information in a record is provided to and maintained by the treasurer and the treasurer’s agent as required by this part, the treasurer and the treasurer’s agent shall: Implement […]
§ 66-29-182. Uniformity of Application and Construction
In applying and construing this part, consideration must be given to the need to promote uniformity of the law with respect to its subject matter among the states that enact it.
§ 66-29-183. Relation to Electronic Signatures in Global and National Commerce Act
Except as otherwise provided in this section, this part modifies, limits, or supersedes the Electronic Signatures in Global and National Commerce Act (15 U.S.C. § 7001 et seq.). This part does not modify, limit, or supersede Section 101(c) of the Act (15 U.S.C. § 7001(c)), or authorize electronic delivery of any of the notices described […]
§ 66-29-184. Transitional Provision
An initial report filed under this part for property that was not required to be reported before July 1, 2017, but that is required to be reported under this part after July 1, 2017, must include all items of property that would have been presumed abandoned during the ten-year period immediately preceding July 1, 2017, […]
§ 66-29-174. Civil Penalty for Evasion or Failure to Perform Duty — Civil Penalty for Making Fraudulent Report
If a holder enters into a contract or other arrangement for the purpose of evading an obligation under this part, or otherwise willfully fails to perform a duty imposed on the holder under this part, the treasurer may assess against the holder a civil penalty of one thousand dollars ($1,000) for each day the obligation […]
§ 66-29-175. Waiver of Civil Penalty
The treasurer has the authority to not assess or to waive any penalty under § 66-29-173 or § 66-29-174.
§ 66-29-176. Enforceability of Agreement to Locate Property
An agreement with an owner whereby the owner is to pay a fee or other remuneration for locating, delivering, recovering, or assisting in the recovery of property that has not yet been reported to the treasurer under this part is enforceable only if the agreement: Is in writing; Clearly sets forth the nature of the […]
§ 66-29-177. Apparent Owner’s Agent
An apparent owner that contracts with a person to locate, deliver, recover, or assist in the location, delivery, or recovery of property of the apparent owner that is held by the treasurer may appoint or designate the person as the apparent owner’s agent. The appointment or designation must be in a record signed by the […]
§ 66-29-178. Disclosure and Use of Confidential Information
Information that is confidential under any law of this state other than this part, another state, or the United States, including personally identifying information, as that term is defined in § 10-7-504(a)(29)(C), and personal information, as that term is defined in § 47-18-2107, continues to be confidential when disclosed or delivered under this part to […]