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Subchapter 8. Unclaimed Property Law | Midpage
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California Code of Regulations
Title 2
Division 2. Financial Operations
Chapter 2. State Controller
Subchapter 8. Unclaimed Property Law
Subchapter 8. Unclaimed Property Law
State of California
Article 1. General
Article 1.5. Electronic Funds Transfer of Cash Unclaimed Property
Article 2. Charges Lawfully Withheld
Article 3. Reasonable Charges
Article 4. Interest or Dividends
Article 4.5. Reporting and Delivering Property that Escheats Pursuant to Code of Civil Procedure Section 1516(b)
Article 4.7. Reasonable Cause
Article 5. Miscellaneous
Article 7. Regulations Governing the Activities of Third-Party Auditors Who Are Hired by the Controller
Article 8. Reviewing the Results of an Audit