Chapter 47-30.2. Revised Uniform Unclaimed Property Act
Index
- N.D.C.C. § 47-30.2-01 (102) Definitions
- N.D.C.C. § 47-30.2-02 (103) Inapplicability to Foreign Transaction
- N.D.C.C. § 47-30.2-03 (104) Rulemaking
- N.D.C.C. § 47-30.2-04 (201) When Property Presumed Abandoned
- N.D.C.C. § 47-30.2-05 (202) When Tax-Deferred Or Tax-Exempt Retirement Account Presumed Abandoned
- N.D.C.C. § 47-30.2-06 (203) When Other Tax-Deferred Or Tax-Exempt Account Presumed Abandoned
- N.D.C.C. § 47-30.2-07 (204) When Custodial Account For Minor Presumed Abandoned
- N.D.C.C. § 47-30.2-08 (205) When Contents of Safe Deposit Box Presumed Abandoned
- N.D.C.C. § 47-30.2-09 (206) When Stored-Value Card Presumed Abandoned
- N.D.C.C. § 47-30.2-10 (208) When Security Presumed Abandoned
- N.D.C.C. § 47-30.2-11 (209) When Related Property Presumed Abandoned
- N.D.C.C. § 47-30.2-12 (210) Indication of Apparent Owner Interest In Property
- N.D.C.C. § 47-30.2-13 (211) Knowledge of Death of Insured Or Annuitant
- N.D.C.C. § 47-30.2-14 (212) Deposit Account For Proceeds of Insurance Policy Or Annuity Contract
- N.D.C.C. § 47-30.2-15 (301) Address of Apparent Owner to Establish Priority
- N.D.C.C. § 47-30.2-16 (302) Address of Apparent Owner In This State
- N.D.C.C. § 47-30.2-17 (303) If Records Show Multiple Addresses of Apparent Owner
- N.D.C.C. § 47-30.2-18 (304) Holder Domiciled In This State
- N.D.C.C. § 47-30.2-19 (305) Custody If Transaction Took Place In This State
- N.D.C.C. § 47-30.2-20 (306) Traveler's Check, Money Order, Or Similar Instrument
- N.D.C.C. § 47-30.2-21 (401) Report Required By Holder
- N.D.C.C. § 47-30.2-22 (402) Content of Report
- N.D.C.C. § 47-30.2-23 (403) When Report to Be Filed
- N.D.C.C. § 47-30.2-24 (404) Retention of Records By Holder
- N.D.C.C. § 47-30.2-25 (405) Property Reportable and Payable Or Deliverable Absent Owner Demand
- N.D.C.C. § 47-30.2-26 (501) Notice to Apparent Owner By Holder
- N.D.C.C. § 47-30.2-27 (502) Contents of Notice By Holder
- N.D.C.C. § 47-30.2-28 (503) Notice By Administrator
- N.D.C.C. § 47-30.2-29 (504) Cooperation Among State Officers and Agencies to Locate Apparent Owner
- N.D.C.C. § 47-30.2-30 (601) Definition of Good Faith
- N.D.C.C. § 47-30.2-31 (602) Dormancy Charge
- N.D.C.C. § 47-30.2-32 (603) Payment Or Delivery of Property to Administrator
- N.D.C.C. § 47-30.2-33 (604) Effect of Payment Or Delivery of Property to Administrator
- N.D.C.C. § 47-30.2-34 (605) Recovery of Property By Holder From Administrator
- N.D.C.C. § 47-30.2-35 (606) Property Removed From Safe Deposit Box
- N.D.C.C. § 47-30.2-36 (607) Crediting Income Or Gain to Owner's Account
- N.D.C.C. § 47-30.2-37 (608) Administrator's Option As to Custody
- N.D.C.C. § 47-30.2-38 (609) Disposition of Property Having No Substantial Value - Immunity From Liability
- N.D.C.C. § 47-30.2-39 (610) Periods of Limitation and Repose
- N.D.C.C. § 47-30.2-40 (701) Public Sale of Property
- N.D.C.C. § 47-30.2-41 (702) Disposal of Securities
- N.D.C.C. § 47-30.2-42 (704) Purchaser Owns Property After Sale
- N.D.C.C. § 47-30.2-43 (705) Military Medal Or Decoration
- N.D.C.C. § 47-30.2-44 (801) Deposit of Funds By Administrator
- N.D.C.C. § 47-30.2-45 (802) Administrator to Retain Records of Property
- N.D.C.C. § 47-30.2-46 Deposit of Funds - Continuing Appropriation
- N.D.C.C. § 47-30.2-47 (804) Administrator Holds Property As Custodian For Owner
- N.D.C.C. § 47-30.2-48 (901) Claim of Another State to Recover Property
- N.D.C.C. § 47-30.2-49 (902) When Property Subject to Recovery By Another State
- N.D.C.C. § 47-30.2-50 (903) Claim For Property By Person Claiming to Be Owner
- N.D.C.C. § 47-30.2-51 (904) When Administrator Shall Honor Claim For Property
- N.D.C.C. § 47-30.2-52 (905) Allowance of Claim For Property
- N.D.C.C. § 47-30.2-53 (906) Action By Person Whose Claim Is Denied
- N.D.C.C. § 47-30.2-54 (1001) Verified Report of Property
- N.D.C.C. § 47-30.2-55 (1002) Examination of Records to Determine Compliance
- N.D.C.C. § 47-30.2-56 (1003) Rules For Conducting Examination
- N.D.C.C. § 47-30.2-57 (1004) Records Obtained In Examination
- N.D.C.C. § 47-30.2-58 (1005) Evidence of Unpaid Debt Or Undischarged Obligation
- N.D.C.C. § 47-30.2-59 (1006) Failure of Person Examined to Retain Records
- N.D.C.C. § 47-30.2-60 (1007) Report to Person Whose Records Were Examined
- N.D.C.C. § 47-30.2-61 (1008) Informal Conference During Examination
- N.D.C.C. § 47-30.2-62 (1012) Determination of Liability For Unreported Reportable Property
- N.D.C.C. § 47-30.2-63 (1202) Interstate and International Agreement - Cooperation
- N.D.C.C. § 47-30.2-64 (1203) Action Involving Another State Or Foreign Country
- N.D.C.C. § 47-30.2-65 (1204) Interest and Penalty For Failure to Act In Timely Manner
- N.D.C.C. § 47-30.2-66 (1205) Other Civil Penalties
- N.D.C.C. § 47-30.2-67 Waiver of Interest and Penalty
- N.D.C.C. § 47-30.2-68 (1301) When Agreement to Locate Property Enforceable
- N.D.C.C. § 47-30.2-69 (1302) When Agreement to Locate Property Void
- N.D.C.C. § 47-30.2-70 (1303) Right of Agent of Apparent Owner to Recover Property Held By Administrator
- N.D.C.C. § 47-30.2-71 (1405) No Confidential Information In Notice
- N.D.C.C. § 47-30.2-72 (1406) Security of Information
- N.D.C.C. § 47-30.2-73 (1407) Security Breach
- N.D.C.C. § 47-30.2-74 (1503) Transitional Provision - Effect of New Provisions - Clarification of Application
- N.D.C.C. § 47-30.2-75 Enforcement - Appeals