Iowa Administrative Code - 08/21/2013

Treasurer of State [781] | Agency Listing
Chapter 9 UNCLAIMED PROPERTY | Chapter Listing (Official Version - PDF format)
Rules PDF RTF Waivers
781.9.1 Purpose.
781.9.2 Forms.
781.9.3 Definitions.
781.9.4 Dormancy fees and related charges.
781.9.5 Reporting and delivery of safe deposit box contents.
781.9.6 Reporting of individual retirement accounts (IRAs) and other retirement accounts.
781.9.7 Reporting of certificates of deposit and other time deposits.
781.9.8 Indication of interest by an owner in a certificate of deposit or other time deposit.
781.9.9 Reporting of retained asset accounts.
781.9.10 Information required to be included in report.
781.9.11 Early reporting of unclaimed property.
781.9.12 Due diligence.
781.9.13 Reporting aggregate amounts to the division.
781.9.14 Regulation of finders.
781.9.15 Disposition of safe deposit box contents.
781.9.16 Filing of owner claims.
781.9.17 Documentation of claims by individuals.
781.9.18 Documentation of claims by business entities.
781.9.19 Certification of entitlement by claimant.
781.9.20 Claims by holders for owner reimbursements.
781.9.21 Claims to custodial property under the Iowa UTMA or similar Acts.
781.9.22 Claimant interest in unclaimed property.
781.9.23 Approval of claims.
781.9.24 Payment of claims.
781.9.25 Surety bonds.
781.9.26 Examination of holders.
781.9.27 Estimation.
781.9.28 Appeal of examination findings.
781.9.29 Entering into contracts with contract auditors.
781.9.30 Guidelines.