Rule 1301:10-3-01 | Search of records.

• Effective: July 29, 2002
• Promulgated Under: 119.03

Any organization holding unclaimed funds shall make an examination of the records of its offices, including branch offices and various subdivisions, to insure that it has no documentation of the whereabouts of the owner, or that the owner has not transacted with regard to other matters with such organization.

Last updated September 8, 2023 at 11:26 AM

Supplemental Information

Authorized By: –
Amplifies: –
Five Year Review Date:
Prior Effective Dates: 12/20/1984