Section 471-C:44 – Unclaimed United States Savings Bonds.
471-C:44 Unclaimed United States Savings Bonds. – I. In this section, " United States savings bond " means property, tangible or intangible, in the form of a savings bond issued by the United States treasury whether in paper form, electronic, or paperless form, along with all proceeds thereof. II. Notwithstanding any other provision of […]
Section 471-C:34 – Requests for Reports and Examination of Records.
471-C:34 Requests for Reports and Examination of Records. – I. The administrator may require any person who has not filed a report to file a verified report stating whether or not the person is holding any unclaimed property reportable or deliverable under this chapter. II. The administrator, at reasonable times and upon reasonable notice, […]
Section 471-C:35 – Retention of Records.
471-C:35 Retention of Records. – I. Every holder required to file a report under RSA 471-C:19, as to any property for which it has obtained the last known address of the owner, shall maintain a record of the name and last known address of the owner for 10 years after the property becomes reportable, […]
Section 471-C:36 – Enforcement.
471-C:36 Enforcement. – The administrator may bring an action on behalf of the state in the superior court for Merrimack county or in any federal court with jurisdiction to enforce this chapter. Source. 1986, 204:1. 1990, 105:15, eff. April 13, 1990.
Section 471-C:37 – Interstate Agreements and Cooperation; Joint and Reciprocal Actions With Other States.
471-C:37 Interstate Agreements and Cooperation; Joint and Reciprocal Actions With Other States. – I. The administrator may enter into agreements with other states to exchange information needed to enable this or another state to audit or otherwise determine unclaimed property that it or another state may be entitled to subject to a claim of […]
Section 471-C:38 – Interest and Penalties.
471-C:38 Interest and Penalties. – I. A person who fails to pay or deliver property within the time prescribed by this chapter may be assessed interest by the administrator at the annual rate of 18 percent on the property or value thereof from the date the property should have been paid or delivered, or […]
Section 471-C:39 – Agreement to Locate, Deliver, or Recover Reported Property.
471-C:39 Agreement to Locate, Deliver, or Recover Reported Property. – I. All agreements to pay compensation to locate, deliver, recover, or assist in the recovery of property reported under RSA 471-C:19, made within 24 months after the date payment or delivery is made under RSA 471-C:21, are unenforceable. II. An agreement to pay compensation […]
Section 471-C:40 – Foreign Transactions.
471-C:40 Foreign Transactions. – This chapter does not apply to any property held, due and owing in a foreign country, and arising out of foreign transactions. Source. 1986, 204:1, eff. Jan. 1, 1987.
Section 471-C:41 – Effect of New Provisions.
471-C:41 Effect of New Provisions. – I. This chapter does not relieve a holder of a duty that arose before January 1, 1987, to report, pay, or deliver property. A holder who did not comply with the law in effect before January 1, 1987, shall be subject to the applicable enforcement and penalty provisions […]
Section 471-C:42 – Rulemaking.
471-C:42 Rulemaking. – The administrator may adopt rules, pursuant to RSA 541-A, necessary to carry out the provisions of this chapter. Source. 1986, 204:1, eff. Jan. 1, 1987.