0100 | Midpage

Collections
North Carolina Administrative Code

§ 0100

0100

.0101Organization and Purpose .0102Filing Annual Report .0103Forms .0104Decedents' Estates .0105Sample Reporting Organizations .0106Statutory Holding Periods .0107Unclaimed Funds Held by Life Insurance Companies .0108Publication; Persons with Escheated Property .0109Statute of Limitations .0110Balance Sheet Required of Certain Employers .0111Disbursement of Income and Corpus .0112Investment of Escheat Fund Corpus .0113Release of Liability for Payment to the Escheat Fund .0114Sale of Property Escheated .0115Refund of Escheated Funds .0116Refund of Life Insurance Funds .0117Penalty for Failure to Make Reports .0118Records .0119Procedures and Rule‑Making Authority