Section 345.53 — Examination Of Records.
345.53 EXAMINATION OF RECORDS. Subdivision 1. Commissioner’s duties. The commissioner may at reasonable times and upon reasonable notice examine the records of any person if there is reason to believe that the person has failed to report property that should have been reported pursuant to sections 345.31 to 345.60. Subd. 2. Examination charges. If an […]
Section 345.54 — Proceeding To Compel Delivery Of Abandoned Property.
345.54 PROCEEDING TO COMPEL DELIVERY OF ABANDONED PROPERTY. If any person refuses to deliver property to the commissioner as required under sections 345.31 to 345.60, or pay the interest provided for by section 345.55, subdivision 3, the commissioner may bring an action in a court of appropriate jurisdiction to enforce such delivery or payment. History: […]
Section 345.55 — Penalties.
345.55 PENALTIES. Subdivision 1. Misdemeanor. Any person who willfully fails to render any report or perform other duties required under sections 345.31 to 345.60, shall be guilty of a misdemeanor. Subd. 2. Gross misdemeanor. Any person who willfully refuses to pay or deliver abandoned property to the commissioner as required under sections 345.31 to 345.60 […]
Section 345.56 — Rules.
345.56 RULES. The commissioner is hereby authorized to make necessary rules to carry out the provisions of sections 345.31 to 345.60. History: 1969 c 725 s 26; 1983 c 301 s 234; 1985 c 248 s 70
Section 345.57 — Effect Of Laws Of Other States.
345.57 EFFECT OF LAWS OF OTHER STATES. Sections 345.31 to 345.60 shall not apply to any property that has been presumed abandoned or escheated under the laws of another state prior to July 1, 1969. History: 1969 c 725 s 27
Section 345.58 — Cutoff Date.
345.58 CUTOFF DATE. Except as to property required to be reported pursuant to Minnesota Statutes 1967, sections 48.521 to 48.528, sections 345.31 to 345.60 shall not apply to property otherwise subject to sections 345.31 to 345.60 which became due or payable or which was in the possession of the holder before January 1, 1944. History: […]
Section 345.59 — Uniformity Of Interpretation.
345.59 UNIFORMITY OF INTERPRETATION. Sections 345.31 to 345.60 shall be so construed as to effectuate its general purpose to make uniform the law of those states which enact it. History: 1969 c 725 s 30
Section 345.60 — Citation.
345.60 CITATION. Sections 345.31 to 345.60 as enacted and hereafter amended, may be cited as the “Uniform Disposition of Unclaimed Property Act.” History: 1969 c 725 s 31
Section 345.48 — Deposit Of Funds.
345.48 DEPOSIT OF FUNDS. Subdivision 1. Commissioner’s duties. All funds received under sections 345.31 to 345.60, including the proceeds from the sale of abandoned property pursuant to section 345.47, shall forthwith be deposited by the commissioner in the general fund of the state after deduction of the fees and expenses provided for in section 345.485; […]
Section 345.485 — Recovery Of Property By Others.
345.485 RECOVERY OF PROPERTY BY OTHERS. The commissioner may request that the attorney general of another state or another person or entity in the other state make a demand or bring an action to recover unclaimed property in the name of the commissioner in the other state. The commissioner may request that another person or […]