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Permanent LinkIowa Administrative Code - 03/08/2023
Treasurer of State [781] | Agency ListingChapter 9 UNCLAIMED PROPERTY | Chapter Listing (Official Version - PDF format)
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| 781.9.1 Purpose. |  |
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| 781.9.2 Reserved. | |
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| 781.9.3 Forms. | |
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| 781.9.4 Definitions. | |
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| 781.9.5 Dormancy fees and related charges. | |
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| 781.9.6 Reporting and delivery of safe deposit box contents. | |
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| 781.9.7 Reporting of stocks—non-freely transferable securities. | |
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| 781.9.8 Reporting of individual retirement accounts (IRAs) and other retirement accounts. | |
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| 781.9.9 Reporting of certificates of deposit and other time deposits. | |
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| 781.9.10 Indication of interest by an owner in a certificate of deposit or other time deposit. | |
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| 781.9.11 Reporting of retained asset accounts. | |
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| 781.9.12 Reporting of tax-advantaged college savings accounts. | |
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| 781.9.13 Reporting of unused gift certificate balances. | |
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| 781.9.14 Reserved | |
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| 781.9.15 Reserved | |
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| 781.9.16 Reserved | |
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| 781.9.17 Reserved | |
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| 781.9.18 Information required to be included in report. | |
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| 781.9.19 Early reporting of unclaimed property. | |
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| 781.9.20 Owner notification and holder due diligence. | |
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| 781.9.21 Reporting aggregate amounts to the division. | |
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| 781.9.22 Property held by a third party. | |
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| 781.9.23 Regulation of finders. | |
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| 781.9.24 Disposition of safe deposit box contents. | |
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| 781.9.25 Filing of owner claims. | |
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| 781.9.26 Documentation of claims by individuals. | |
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| 781.9.27 Documentation of claims by business entities. | |
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| 781.9.28 Claims for which the apparent owner of property is an unincorporated nonprofit association that has been dissolved. | |
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| 781.9.29 Certification of entitlement by claimant. | |
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| 781.9.30 Claims by holders for owner reimbursements. | |
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| 781.9.31 Claims to custodial property under the Iowa UTMA or similar Acts. | |
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| 781.9.32 Claim of another state to property in the custody of the treasurer of state. | |
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| 781.9.33 Claimant interest in unclaimed property. | |
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| 781.9.34 Approval of claims. | |
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| 781.9.35 Process for payment of claims. | |
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| 781.9.36 Surety bonds. | |
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| 781.9.37 Examination of holders. | |
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| 781.9.38 Estimation. | |
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| 781.9.39 Appeal of examination findings. | |
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| 781.9.40 Entering into contracts with contract auditors. | |
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| 781.9.41 Guidelines. | |
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| 781.9.42 Holder voluntary disclosure of unreported property. | |
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| 781.9.43 Holder amnesty program. | |
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