Iowa Administrative Rules (Last Updated: December 07, 2016) |
Department 781. Treasurer of State |
Chapter 9. UNCLAIMED PROPERTY |
Section 781.9.1. Purpose. |
Section 781.9.2. Reserved. |
Section 781.9.3. Forms. |
Section 781.9.4. Definitions. |
Section 781.9.5. Dormancy fees and related charges. |
Section 781.9.6. Reporting and delivery of safe deposit box contents. |
Section 781.9.7. Reporting of stocks—non-freely transferable securities. |
Section 781.9.8. Reporting of individual retirement accounts (IRAs) and other retirement accounts. |
Section 781.9.9. Reporting of certificates of deposit and other time deposits. |
Section 781.9.10. Indication of interest by an owner in a certificate of deposit or other time deposit. |
Section 781.9.11. Reporting of retained asset accounts. |
Section 781.9.12. Reporting of tax-advantaged college savings accounts. |
Section 781.9.13. Reporting of unused gift certificate balances. |
Section 781.9.14. Reserved |
Section 781.9.15. Reserved |
Section 781.9.16. Reserved |
Section 781.9.17. Reserved |
Section 781.9.18. Information required to be included in report. |
Section 781.9.19. Early reporting of unclaimed property. |
Section 781.9.20. Owner notification and holder due diligence. |
Section 781.9.21. Reporting aggregate amounts to the division. |
Section 781.9.22. Property held by a third party. |
Section 781.9.23. Regulation of finders. |
Section 781.9.24. Disposition of safe deposit box contents. |
Section 781.9.25. Filing of owner claims. |
Section 781.9.26. Documentation of claims by individuals. |
Section 781.9.27. Documentation of claims by business entities. |
Section 781.9.28. Claims for which the apparent owner of property is an unincorporated nonprofit association that has been dissolved. |
Section 781.9.29. Certification of entitlement by claimant. |
Section 781.9.30. Claims by holders for owner reimbursements. |
Section 781.9.31. Claims to custodial property under the Iowa UTMA or similar Acts. |
Section 781.9.32. Claim of another state to property in the custody of the treasurer of state. |
Section 781.9.33. Claimant interest in unclaimed property. |
Section 781.9.34. Approval of claims. |
Section 781.9.35. Process for payment of claims. |
Section 781.9.36. Surety bonds. |
Section 781.9.37. Examination of holders. |
Section 781.9.38. Estimation. |
Section 781.9.39. Appeal of examination findings. |
Section 781.9.40. Entering into contracts with contract auditors. |
Section 781.9.41. Guidelines. |
Section 781.9.42. Holder voluntary disclosure of unreported property. |
Section 781.9.43. Holder amnesty program. |