Iowa Administrative Code - 04/21/2010

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