781.9.1 Purpose. |
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781.9.2 Forms. |
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781.9.3 Definitions. |
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781.9.4 Dormancy fees and related charges. |
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781.9.5 Reporting and delivery of safe deposit box contents. |
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781.9.6 Reporting of individual retirement accounts (IRAs) and other retirement accounts. |
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781.9.7 Reporting of certificates of deposit and other time deposits. |
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781.9.8 Indication of interest by an owner in a certificate of deposit or other time deposit. |
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781.9.9 Reporting of retained asset accounts. |
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781.9.10 Information required to be included in report. |
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781.9.11 Early reporting of unclaimed property. |
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781.9.12 Due diligence. |
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781.9.13 Reporting aggregate amounts to the division. |
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781.9.14 Regulation of finders. |
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781.9.15 Disposition of safe deposit box contents. |
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781.9.16 Filing of owner claims. |
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781.9.17 Documentation of claims by individuals. |
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781.9.18 Documentation of claims by business entities. |
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781.9.19 Certification of entitlement by claimant. |
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781.9.20 Claims by holders for owner reimbursements. |
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781.9.21 Claims to custodial property under the Iowa UTMA or similar Acts. |
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781.9.22 Claimant interest in unclaimed property. |
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781.9.23 Approval of claims. |
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781.9.24 Payment of claims. |
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781.9.25 Surety bonds. |
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781.9.26 Examination of holders. |
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781.9.27 Estimation. |
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781.9.28 Appeal of examination findings. |
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781.9.29 Entering into contracts with contract auditors. |
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781.9.30 Guidelines. |
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