Procedural and Administrative Matters | Midpage

Collections
Code of Virginia

Article 3

Procedural and Administrative Matters

55.1-2524Report and remittance to be made by holder of funds or property presumed abandoned; holder to exercise due diligence to locate owner 55.1-2525Notices to be published by administrator 55.1-2526Holder relieved of liability for property paid or delivered to administrator; payment to owner by holder; proceedings against prior holder; notice to administrator and Attorney General; reimbursement of holder 55.1-2527Crediting of dividends, interest, or increments to owner's account 55.1-2528Periods of limitation 55.1-2529Sale of abandoned property by administrator 55.1-2530Securities received in name of owner 55.1-2531Disposition of funds received under chapter; records to be kept by administrator 55.1-2532Filing claim to property or proceeds of sale of such property 55.1-2533Consideration of and hearing on claim by administrator; payment; interest 55.1-2534Judicial review of decision of administrator 55.1-2535Election of administrator not to receive property or to postpone taking possession of funds 55.1-2536Requests for verified reports and examinations of records 55.1-2537Retention of records 55.1-2538Confidentiality of information and records 55.1-2539Enforcement of chapter 55.1-2540Interest and penalties 55.1-2541Determinations; appeal procedures; regulations of administrator 55.1-2542Agreements to locate reported property; penalty 55.1-2543Property presumed abandoned or escheated under laws of another state 55.1-2544Property held or payable pursuant to Title 51.1 55.1-2545Construction of chapter