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Permanent LinkIowa Administrative Code - 03/11/2009
Treasurer of State [781] | Agency ListingChapter 9 UNCLAIMED PROPERTY | Chapter Listing (Official Version - PDF format)
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| 781.9.1 Availability of records. |  |
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| 781.9.2 Purpose. | |
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| 781.9.3 Definitions. | |
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| 781.9.4 Forms. | |
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| 781.9.5 Due diligence. | |
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| 781.9.6 Reporting aggregate amounts to the division. | |
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| 781.9.7 Reporting safe deposit box contents. | |
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| 781.9.8 Disposition of safe deposit box contents. | |
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| 781.9.9 Early reporting of unclaimed property. | |
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| 781.9.10 Examination of holders. | |
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| 781.9.11 Report of the examination findings. | |
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| 781.9.12 Delivery of examination findings by the holder. | |
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| 781.9.13 Examination closure letter. | |
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| 781.9.14 Appeal of examination findings. | |
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| 781.9.15 Entering into contracts with contract auditors. | |
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| 781.9.16 Claims. | |
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| 781.9.17 Claimant requirements and documentation. | |
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| 781.9.18 Proof of payment. | |
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