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 §2170. Determination of liability for unreported reportable property
§2170. Determination of liability for unreported reportable property If the administrator determines from an examination conducted under section 2162 that a putative holder failed or refused to pay or deliver to the administrator property that is reportable under this Act, the administrator shall issue a determination of the putative holder’s liability to pay or deliver […]
33 §2181. Informal conference
§2181. Informal conference 1. Request for informal conference. Not later than 30 days after receipt of a notice under section 2170, the putative holder may request an informal conference with the administrator to review the determination. The holder must include in the request the specific items to be discussed. Except as otherwise provided in this […]
33 §2152. When property subject to recovery by another state
§2152. When property subject to recovery by another state 1. Subject to right of another state. Property held under this Act by the administrator is subject to the right of another state to take custody of the property if: A. The property was paid or delivered to the administrator because the records of the […]
33 §2182. Review of administrator’s determination
§2182. Review of administrator’s determination A putative holder may seek relief from a determination under section 2170 by: [PL 2019, c. 498, §22 (NEW).] 1. Administrative review. Administrative review under section 2183; or [PL 2019, c. 498, §22 (NEW).] 2. Judicial review. Judicial review under section 2184. [PL 2019, c. 498, §22 […]
33 §2153. Claim for property by person claiming to be owner
§2153. Claim for property by person claiming to be owner 1. Claim for property. A person claiming to be the owner of property held under this Act by the administrator may file a claim for the property on a form prescribed by the administrator. The claimant must verify the claim as to its completeness and […]