33 §2201. Agreements to locate property
§2201. Agreements to locate property 1. Agreements within 24 months. An agreement by an owner the primary purpose of which is to locate, deliver, recover or assist in the recovery of property that is presumed abandoned is void and unenforceable if it was entered into during the period commencing on the date the property was […]
33 §2211. Definitions; applicability
§2211. Definitions; applicability 1. Personal information defined. As used in this subchapter, “personal information” means: A. Information that identifies or reasonably can be used to identify an individual, such as first and last name in combination with the individual’s: (1) Social security number or other government-issued number or identifier; (2) Date of […]
33 §2212. Confidential information
§2212. Confidential information 1. Confidential. Except as otherwise provided in this Act, the following are confidential and exempt from public inspection and disclosure: A. Records of the administrator and the administrator’s agent related to the administration of this Act; [PL 2019, c. 498, §22 (NEW).] B. Reports and records of a holder in […]
33 §2213. When confidential information may be disclosed
§2213. When confidential information may be disclosed 1. To enforce or implement Act. When reasonably necessary to enforce or implement this Act, the administrator may disclose confidential information concerning property held by the administrator or the administrator’s agent only to: A. An apparent owner or the apparent owner’s attorney, other legal representative or relative; […]
33 §2214. Confidentiality agreement
§2214. Confidentiality agreement A person to be examined under section 2162 may require, as a condition of disclosure of the records of the person to be examined, that the administrator or the administrator’s agent execute and deliver to the person to be examined a confidentiality agreement that: [PL 2019, c. 498, §22 (NEW).] 1. […]
33 §2215. Security breach
§2215. Security breach 1. Notice to holder. Except to the extent prohibited by law other than this Act, the administrator or administrator’s agent shall notify a holder as soon as practicable of: A. A suspected loss, misuse or unauthorized access, disclosure, modification or destruction of confidential information obtained from the holder in the possession […]
33 §2216. Indemnification for breach
§2216. Indemnification for breach 1. Indemnification of holder by State. If a claim is made or action commenced arising out of an event described in section 2215, subsection 1 relating to confidential information possessed by the administrator, this State shall indemnify, defend and hold harmless a holder and the holder’s affiliates, officers, directors, employees and […]
33 §2221. Relation to Electronic Signatures in Global and National Commerce Act
§2221. Relation to Electronic Signatures in Global and National Commerce Act This Act modifies, limits and supersedes the federal Electronic Signatures in Global and National Commerce Act, 15 United States Code, Section 7001 et seq., but does not modify, limit or supersede Section 101(c) of that Act, 15 United States Code, Section 7001(c), or authorize […]
33 §2222. Transitional provision
§2222. Transitional provision This Act does not relieve a holder of a duty that arose before October 1, 2019 to report, pay or deliver property. Subject to section 2120, subsection 2, a holder that did not comply with the law governing unclaimed property before October 1, 2019 is subject to applicable provisions for enforcement and […]
33 §2223. Effective date
§2223. Effective date This Act takes effect October 1, 2019. [PL 2019, c. 498, §22 (NEW).] SECTION HISTORY PL 2019, c. 498, §22 (NEW).