§ 66-29-172. Action Involving Another State or Foreign Country
The treasurer, with the approval of the attorney general and reporter, may join other states or foreign countries to examine and seek enforcement of this part against any person believed to be holding property reportable under this part. On request of another state or foreign country, the attorney general and reporter may commence an action […]
§ 66-29-173. Civil Penalty for Failure to Report, Pay, or Deliver Property Within Prescribed Time
Except as otherwise provided in §§ 66-29-174 and 66-29-175, the treasurer may assess against a holder who fails to report, pay, or deliver property within the time prescribed by this part a civil penalty of two hundred dollars ($200) for each day the duty is not performed, up to a cumulative maximum amount of five […]
§ 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 […]
§ 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 […]
§ 66-29-160. Evidence of Unpaid Debt or Undischarged Obligation
A record of a putative holder showing an unpaid debt or undischarged obligation is prima facie evidence of the debt or obligation. A putative holder may establish by a preponderance of the evidence that there is no unpaid debt or undischarged obligation with respect to such debt or obligation or that the debt or obligation […]
§ 66-29-161. Failure of Person Examined to Retain Records
If a person subject to examination under § 66-29-157 does not retain the records required by § 66-29-126, the treasurer may determine the amount of property due using a reasonable method of estimation based on all information available to the treasurer, including extrapolation and the use of statistical sampling when appropriate and necessary, consistent with […]