§2091. Report required by holder 1. Report by holder. A holder of property presumed abandoned and subject to the custody of the administrator shall report in a record to the administrator concerning the property in a format approved by the administrator. [PL 2019, c. 498, §22 (NEW).] 2. Contract with 3rd party. A holder […]
§2092. Content of report 1. Report. The report required under section 2091 must: A. Be signed by or on behalf of the holder and verified as to its completeness and accuracy; [PL 2019, c. 498, §22 (NEW).] B. Be filed electronically; [PL 2019, c. 498, §22 (NEW).] C. Describe the property; […]
§2093. When report filed 1. November 1st. Except as otherwise provided in subsection 2 and subject to subsection 3, the report under section 2091 must be filed before November 1st of each year and cover the 12 months preceding July 1st of that year. [PL 2019, c. 498, §22 (NEW).] 2. May 1st. Subject […]
§2094. Retention of records by holder A holder required to file a report under section 2091 shall retain records for 10 years after the date the report was filed or the last date a timely report was due to be filed, whichever is later, unless a shorter period is provided by rule of the administrator. […]
§2095. Property reportable and payable or deliverable absent owner demand Property is reportable and payable or deliverable under this Act even if the owner fails to make demand or present an instrument or document otherwise required to obtain payment. [PL 2019, c. 498, §22 (NEW).] SECTION HISTORY PL 2019, c. 498, §22 (NEW).
