Utah Admin. Code R966-1 – Unclaimed Property Act Rules | Midpage

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Utah Administrative Code

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Utah Admin. Code R966-1

Unclaimed Property Act Rules

Effective Jan 22, 2020Treasurer

1Authority 2Definitions 3Purpose 4Tax-Deferred Accounts 5Safe Deposit Boxes 6Stored Value Cards 7Gift Cards 8Payroll Cards 9Merchandise Credits 10Loyalty Cards 11Property Related to Preneed Death Care Contracts 12Reporting Securities 13Deceased Owner 14Apparent Owner Interest 15Anti-Limitations Provision 16Holder Reporting Required 17Report Contents 18Filing Dates 19Early Reporting and Remittance of Property 20Extensions 21Incomplete and Rejected Reports 22Due Diligence Notice by Holder 23Retention of Records by Holder 24Notices by United States Mail 25E-Mail Notices 26Newspaper Notices 27Website 28Tax Return Identification of Apparent Owners 29Updating Apparent Owner Data 30Other Discretionary Means of Providing Notice 31Confidentiality 32Claims 33Burden of Proof 34Filing of Claims 35Tax Return Identification of Apparent Owners 36Crediting Income or Gain to Owner's Account 37Finders 38Property Subject to Recovery by Another State 39Debt Collection Agencies 40Holder Reimbursement 41Securities Sale and Claims 42Examinations 43Purpose of Enforcement 44Verified Report of Property 45Administrative Subpoenas 46Determination of Liability 47Interest and Penalties 48Waiver of Interest and Penalties 49Judicial Enforcement 50Action Involving Another State or Foreign Country 51Periods of Limitation and Repose 52Confidentiality 53Confidentiality of Records Obtained During Examination