- (a) Abandoned property reports submitted to the department shall be returned to the holder for correction when:
- (b) The report is not in form specified in Tre 303.01 (f) above;
- (c) The report fails to identify category(ies) of unclaimed or abandoned property contained in the report;
- (d) The report fails to provide the date of last transaction or first payable date for property reported; or
- (e) The report fails to include any other information required under the act.
Source. #7435, eff 1-25-01, EXPIRED: 1-25-09 New. #9465, INTERIM, eff 4-25-09, EXPIRED: 10-22-09