§ 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 […]
§ 66-29-179. Confidentiality Agreement
A person to be examined under § 66-29-157 may require, as a condition of disclosing the person’s records, that the treasurer or the treasurer’s agent who has access to the records disclosed in the examination execute and deliver to the person to be examined a confidentiality agreement that: Is in a form that is reasonably […]
§ 66-29-164. Treasurer’s Contract With Another to Conduct Examination
The treasurer may contract with a person to conduct an examination under this part. The treasurer shall make any contract entered into under this section available for public inspection during normal business hours. Not less than sixty (60) days before contracting with a person to conduct an examination for the treasurer under subsection (a), the […]
§ 66-29-165. Report by Treasurer
Not later than four (4) months after the end of a fiscal year, the treasurer shall compile and submit a report to the governor, comptroller of the treasury, speaker of the senate, and speaker of the house of representatives which must contain the following information for the immediately preceding fiscal year: The total amount and […]
§ 66-29-166. Determination of Liability for Failure or Refusal to Pay or Deliver Property to Treasurer
If the treasurer determines from an examination conducted under § 66-29-157 that a putative holder has failed or refused to pay or deliver property to the treasurer which is reportable under this part, the treasurer shall issue a determination of the putative holder’s liability with respect to the payment or delivery of property, and provide […]
§ 66-29-167. Informal Conference to Review Determination of Liability
Not later than thirty (30) days after receipt of a notice of determination of liability under § 66-29-166 a putative holder may request an informal conference with the treasurer to review the determination. The treasurer may designate an employee to act on behalf of the treasurer for all purposes of this section. If a putative […]
§ 66-29-168. Judicial Review of Determination
A putative holder may seek relief from a determination under § 66-29-166 by seeking judicial review of the determination under § 66-29-169.