§ 66-29-156. Verified Report of Property
If a person does not file a report required by § 66-29-123, or the treasurer believes that a person may have filed an inaccurate, incomplete, or false report, the treasurer may require the person to file a verified report on a form prescribed by the treasurer. The report must: State whether the person is holding […]
§ 66-29-157. Examination of Records to Determine Compliance — Administrative Subpoena
The treasurer, at reasonable times and upon providing reasonable notice, may: Examine the records of a person to determine whether the person has complied with this part, including appropriate records in the possession of an agent of the person under examination, if such records are reasonably necessary to determine whether the person under examination has […]
§ 66-29-158. Rules for Conducting Examination
The treasurer shall prescribe by rule procedures and standards for an examination under § 66-29-157, including procedures and standards for the use of an estimation, extrapolation, and statistical sampling during an examination. An examination under § 66-29-157 must be performed in accordance with procedures and standards adopted by rule under subsection (a) and with generally […]
§ 66-29-159. Confidentiality of Records Obtained During Examination
Records obtained in the course of conducting an examination under § 66-29-157, including work papers compiled by the treasurer or the treasurer’s agents, employees, or designated representatives, and any information that identifies the fact that a particular person, institution, business, or entity was or is the subject of an examination under § 66-29-157, are confidential […]
§ 66-29-150. Superior Claim of Another State
If the treasurer knows that property held by the treasurer under this part is subject to a superior claim of another state, the treasurer shall: Report, and pay or deliver, the property to the other state; or Return the property to the holder so that the holder may pay or deliver the property to the […]
§ 66-29-151. When Property Subject to Recovery by Another State
Property held by the treasurer under this part is subject to the right of another state to take custody of the property if: The property was paid or delivered to the treasurer because the records of the holder did not reflect a last known address of the apparent owner in another state, and: That state […]
§ 66-29-152. Claim of Property by Person Claiming to Be Owner
A person claiming to be the owner of property held by the treasurer may file a claim for the property in the format prescribed by the treasurer. The claimant shall verify the claim as to its completeness and accuracy. The treasurer may waive the requirement in subsection (a) to file a claim and pay or […]
§ 66-29-153. Approval or Denial of Claim
The treasurer shall pay or deliver property to a claimant under § 66-29-152: If the treasurer receives evidence sufficient to establish to the reasonable satisfaction of the treasurer that the claimant is the owner of the property; or Upon order of a court in accordance with § 66-29-155. Not later than ninety (90) days after […]
§ 66-29-139. Disposition of Property Having No Substantial Value
If the treasurer takes custody of property delivered under this part and later determines that the property has no substantial commercial value or that the cost of disposing of the property will exceed the value of the property, the treasurer may return the property to the holder or destroy or otherwise dispose of the property. […]
§ 66-29-140. Periods of Limitation and Repose
Expiration, before, on, or after July 1, 2017, of a period of limitation on an owner’s right to receive or recover property, whether specified by contract, statute, or court order, does not prevent the property from being presumed abandoned or affect the duty of a holder to file a report or pay or deliver property […]