Learn More
Log In
Sign Up
Ky. Rev. Stat. Ann. ch. 393A – Revised Uniform Unclaimed Property Act | Midpage
Collections
Kentucky Revised Statutes
Xxxiv
Chapter 393A
Ky. Rev. Stat. Ann. ch. 393A
Revised Uniform Unclaimed Property Act
Commonwealth of Kentucky
393A.010
Definitions for chapter.
393A.020
Inapplicability to foreign transaction.
393A.030
Administrative regulations.
393A.035
Unclaimed property trust fund.
393A.040
When property presumed abandoned.
393A.050
When tax-deferred retirement account presumed abandoned.
393A.060
When other tax-deferred account presumed abandoned.
393A.070
When custodial account for minor presumed abandoned.
393A.080
When contents of safe-deposit box presumed abandoned.
393A.090
When stored-value card presumed abandoned.
393A.100
When security presumed abandoned.
393A.110
When related property presumed abandoned.
393A.120
Indication of apparent owner interest in property.
393A.130
Knowledge of death of insured or annuitant.
393A.140
Deposit account for proceeds of life insurance policy or annuity contract.
393A.150
Address of apparent owner to establish priority.
393A.160
Address of apparent owner in this state.
393A.170
If records show multiple addresses of apparent owner.
393A.180
Holder domiciled in this state.
393A.190
Custody if transaction took place in this state.
393A.200
Traveler's check, money order, or similar instrument.
393A.210
Burden of proof to establish administrator's right to custody.
393A.220
Report required by holder.
393A.230
Content of report.
393A.240
When report to be filed.
393A.250
Retention of records by holder.
393A.260
Property reportable and payable or deliverable absent owner demand.
393A.270
Notice to apparent owner by holder.
393A.280
Contents of notice by holder.
393A.290
Notice by administrator.
393A.300
Cooperation among state officers and agencies to locate apparent owner.
393A.310
Definition of good faith.
393A.320
Dormancy charge.
393A.330
Payment or delivery of property to administrator.
393A.340
Effect of payment or delivery of property to administrator.
393A.350
Recovery of property by holder from administrator.
393A.360
Property removed from safe-deposit box.
393A.370
Administrator's options as to custody.
393A.380
Disposition of property having no substantial value -- Immunity from liability.
393A.390
Periods of limitation and repose.
393A.400
Public sale of property.
393A.410
Disposal of securities.
393A.420
Recovery of securities or value by owner.
393A.430
Purchaser owns property after sale.
393A.440
Military medal or decoration.
393A.450
Deposit of funds by administrator.
393A.460
Administrator to retain records of property.
393A.470
Expenses and service charges of administrator.
393A.480
Administrator holds property as custodian for owner.
393A.490
Claim of another state to recover property.
393A.500
When property subject to recovery by another state.
393A.510
Claim for property by person claiming to be owner.
393A.520
When administrator must honor claim for property.
393A.530
Allowance of claim for property.
393A.540
Filing a claim under KRS 393A.510 -- Request for administrative hearing.
393A.550
Verified report of property.
393A.560
Examination of records to determine compliance.
393A.570
Administrative regulations for conducting examination.
393A.580
Records obtained in examination.
393A.590
Evidence of unpaid debt or undischarged obligation.
393A.600
Failure of person examined to retain records.
393A.610
Report to person whose records were examined.
393A.620
Complaint to administrator about conduct of person conducting examination.
393A.630
Administrator's contract with another to conduct examination.
393A.640
Limit on future employment.
393A.650
Determination of liability for unreported reportable property.
393A.660
Informal conference.
393A.670
Review of administrator's determination.
393A.680
Administrative review.
393A.690
Judicial remedy.
393A.700
Judicial action to enforce liability.
393A.710
Interstate and international agreement -- Cooperation.
393A.720
Action involving another state or foreign country.
393A.730
Interest and penalty for failure to act in timely manner.
393A.740
Other civil penalties. (Effective until July 15, 2026)
393A.750
Waiver of interest and penalty.
393A.760
Right of agent of apparent owner to recover property held by administrator.
393A.770
Definitions -- Applicability.
393A.780
Confidential information.
393A.790
When confidential information may be disclosed.
393A.800
Confidentiality agreement.
393A.810
No confidential information in notice.
393A.820
Security of information.
393A.830
Security breach.
393A.840
Uniformity of application and construction.
393A.850
Relation to Electronic Signatures in Global and National Commerce Act.
393A.860
Transitional provision.