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North Dakota Century Code
Title 47
Chapter 47-30.2
N.D. Cent. Code ch. 47-30.2
Revised Uniform Unclaimed Property Act
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47-30.2-01
(102) Definitions
47-30.2-02
(103) Inapplicability to foreign transaction
47-30.2-03
(104) Rulemaking
47-30.2-04
(201) When property presumed abandoned
47-30.2-05
(202) When tax-deferred or tax-exempt retirement account presumed abandoned
47-30.2-06
(203) When other tax-deferred or tax-exempt account presumed abandoned
47-30.2-07
(204) When custodial account for minor presumed abandoned
47-30.2-08
(205) When contents of safe deposit box presumed abandoned
47-30.2-09
(206) When stored-value card presumed abandoned
47-30.2-10
(208) When security presumed abandoned
47-30.2-11
(209) When related property presumed abandoned
47-30.2-12
(210) Indication of apparent owner interest in property
47-30.2-13
(211) Knowledge of death of insured or annuitant
47-30.2-14
(212) Deposit account for proceeds of insurance policy or annuity contract
47-30.2-15
(301) Address of apparent owner to establish priority
47-30.2-16
(302) Address of apparent owner in this state
47-30.2-17
(303) If records show multiple addresses of apparent owner
47-30.2-18
(304) Holder domiciled in this state
47-30.2-19
(305) Custody if transaction took place in this state
47-30.2-20
(306) Traveler's check, money order, or similar instrument
47-30.2-21
(401) Report required by holder
47-30.2-22
(402) Content of report
47-30.2-23
(403) When report to be filed
47-30.2-24
(404) Retention of records by holder
47-30.2-25
(405) Property reportable and payable or deliverable absent owner demand
47-30.2-26
(501) Notice to apparent owner by holder
47-30.2-27
(502) Contents of notice by holder
47-30.2-28
(503) Notice by administrator
47-30.2-29
(504) Cooperation among state officers and agencies to locate apparent owner
47-30.2-30
(601) Definition of good faith
47-30.2-31
(602) Dormancy charge
47-30.2-32
(603) Payment or delivery of property to administrator
47-30.2-33
(604) Effect of payment or delivery of property to administrator
47-30.2-34
(605) Recovery of property by holder from administrator
47-30.2-35
(606) Property removed from safe deposit box
47-30.2-36
(607) Crediting income or gain to owner's account
47-30.2-37
(608) Administrator's option as to custody
47-30.2-38
(609) Disposition of property having no substantial value - Immunity from liability
47-30.2-39
(610) Periods of limitation and repose
47-30.2-40
(701) Public sale of property
47-30.2-41
(702) Disposal of securities
47-30.2-42
(704) Purchaser owns property after sale
47-30.2-43
(705) Military medal or decoration
47-30.2-44
(801) Deposit of funds by administrator
47-30.2-45
(802) Administrator to retain records of property
47-30.2-46
Deposit of funds - Continuing appropriation
47-30.2-47
(804) Administrator holds property as custodian for owner
47-30.2-48
(901) Claim of another state to recover property
47-30.2-49
(902) When property subject to recovery by another state
47-30.2-50
(903) Claim for property by person claiming to be owner
47-30.2-51
(904) When administrator shall honor claim for property
47-30.2-52
(905) Allowance of claim for property
47-30.2-53
(906) Action by person whose claim is denied
47-30.2-54
(1001) Verified report of property
47-30.2-55
(1002) Examination of records to determine compliance
47-30.2-56
(1003) Rules for conducting examination
47-30.2-57
(1004) Records obtained in examination
47-30.2-58
(1005) Evidence of unpaid debt or undischarged obligation
47-30.2-59
(1006) Failure of person examined to retain records
47-30.2-60
(1007) Report to person whose records were examined
47-30.2-61
(1008) Informal conference during examination
47-30.2-62
(1012) Determination of liability for unreported reportable property
47-30.2-63
(1202) Interstate and international agreement - Cooperation
47-30.2-64
(1203) Action involving another state or foreign country
47-30.2-65
(1204) Interest and penalty for failure to act in timely manner
47-30.2-66
(1205) Other civil penalties
47-30.2-67
Waiver of interest and penalty
47-30.2-68
(1301) When agreement to locate property enforceable
47-30.2-69
(1302) When agreement to locate property void
47-30.2-70
(1303) Right of agent of apparent owner to recover property held by administrator
47-30.2-71
(1405) No confidential information in notice
47-30.2-72
(1406) Security of information
47-30.2-73
(1407) Security breach
47-30.2-74
(1503) Transitional provision - Effect of new provisions - Clarification of application
47-30.2-75
Enforcement - Appeals