Reportable periods, no enforcement after three years, when — fraudulent report, enforcement for six years
Effective Aug 28, 2014(L. 2014 H.B. 1075)
1. The state treasurer shall not enforce this chapter for a reportable period more than three years after the holder:
- (1) Filed a report with the state treasurer; or
- (2) Gave express notice to the state treasurer of a dispute under this chapter.
- 2. If a fraudulent report is filed with the intent to evade escheatment of property, the state treasurer may enforce this chapter within six years after the report was filed.
- 3. If no report is filed, the state treasurer may enforce this chapter at any time.
(L. 2014 H.B. 1075)