Effective 5/9/2017 67-4a-401. Report required by holder. (1) (a) 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. (b) A holder shall report via the Internet in a format approved by the administrator, unless the administrator gives a holder […]
Effective 5/9/2017 67-4a-402. Content of report. (1) The report required under Section 67-4a-401 shall: (a) be signed by or on behalf of the holder and verified as to the report’s completeness and accuracy; (b) if filed electronically, be in a secure format approved by the administrator that protects confidential information of the apparent owner; (c) […]
Effective 5/9/2017 67-4a-403. When report to be filed. (1) Subject to Subsection (2), the report under Section 67-4a-401 shall be filed before November 1 of each year and cover the 12 months preceding July 1 of that year. (2) (a) Before the date for filing the report under Section 67-4a-401, the holder of property presumed […]
Effective 5/9/2017 67-4a-404. Retention of records by holder. (1) A holder required to file a report under Section 67-4a-401 shall retain records for five years after the later of the date the report was filed or the last date a timely report was due to be filed, unless a shorter period is provided by rule […]
Effective 5/9/2017 67-4a-405. Property reportable and payable or deliverable absent owner demand. Property is reportable and payable or deliverable under this chapter even if the owner fails to make demand or present an instrument or document otherwise required to obtain payment. Repealed and Re-enacted by Chapter 371, 2017 General Session
