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General Provisions | Midpage
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Arizona Revised Statutes
Title 44
Chapter 3
Article 1
General Provisions
44-301
Definitions
44-302
Presumptions of abandonment
44-303
Contents of safe deposit box or other safekeeping depository
44-304
Rules for taking custody
44-305
Dormancy charge
44-306
Burden of proof as to property evidenced by record of check or draft
44-307
Report of abandoned property
44-308
Payment or delivery of abandoned property
44-309
Notice and publication of abandoned property
44-310
Custody by state; recovery by holder; defense of holder
44-311
Crediting of owner's account; interest
44-312
Public sale of abandoned property; prohibition
44-313
Deposit of monies
44-314
Federal deposit insurance corporation trust fund; temporary custody; interest
44-315
Confidentiality; violation; classification; definitions
44-316
Claim of another state to recover property
44-317
Filing claim with department
44-318
Action to establish claim; attorney fees
44-319
Election to take payment or delivery
44-320
Destruction or disposition of property having no substantial commercial value; immunity from liability
44-321
Periods of limitation
44-322
Requests for reports; examination of records
44-323
Retention of records
44-324
Enforcement
44-325
Interstate agreements and cooperation; joint and reciprocal actions with other states
44-326
Interest; penalties
44-327
Agreement to locate property
44-328
Foreign transactions
44-329
Transitional provisions
44-330
Rules
44-331
Uniformity of application and construction
44-333
Erroneous advice or misleading statements by the department; abatement of penalties and interest; definitions
44-334
Basis for evaluating employee performance
44-335
No additional audits or proposed increased demands; exceptions
44-336
Private holder rulings; holder information rulings; request; revocation or modification; definitions
44-337
Abatement of interest for errors or delays caused by the department
44-338
Appeal of determination of amounts due
44-339
Signatures for documents; alternative methods; definition
44-340
Auditor contingent fee contracts; notice of rights