Chapter 9 - UNCLAIMED PROPERTY

  1. Rule 781-9.1 - Purpose
  2. Rule 781-9.2 - Reserved
  3. Rule 781-9.3 - Forms
  4. Rule 781-9.4 - Definitions
  5. Rule 781-9.5 - Dormancy fees and related charges
  6. Rule 781-9.6 - Reporting and delivery of safe deposit box contents
  7. Rule 781-9.7 - Reporting of stocks-non-freely transferable securities
  8. Rule 781-9.8 - Reporting of individual retirement accounts (IRAs) and other retirement accounts
  9. Rule 781-9.9 - Reporting of certificates of deposit and other time deposits
  10. Rule 781-9.10 - Indication of interest by an owner in a certificate of deposit or other time deposit
  11. Rule 781-9.11 - Reporting of retained asset accounts
  12. Rule 781-9.12 - Reporting of tax-advantaged college savings accounts
  13. Rule 781-9.13 - Reporting of unused gift certificate balances
  14. Rule 781-9.14 - Reserved
  15. Rule 781-9.15 - Reserved
  16. Rule 781-9.16 - Reserved
  17. Rule 781-9.17 - Reserved
  18. Rule 781-9.18 - Information required to be included in report
  19. Rule 781-9.19 - Early reporting of unclaimed property
  20. Rule 781-9.20 - Owner notification and holder due diligence
  21. Rule 781-9.21 - Reporting aggregate amounts to the division
  22. Rule 781-9.22 - Property held by a third party
  23. Rule 781-9.23 - Regulation of finders
  24. Rule 781-9.24 - Disposition of safe deposit box contents
  25. Rule 781-9.25 - Filing of owner claims
  26. Rule 781-9.26 - Documentation of claims by individuals
  27. Rule 781-9.27 - Documentation of claims by business entities
  28. Rule 781-9.28 - Claims for which the apparent owner of property is an unincorporated nonprofit association that has been dissolved
  29. Rule 781-9.29 - Certification of entitlement by claimant
  30. Rule 781-9.30 - Claims by holders for owner reimbursements
  31. Rule 781-9.31 - Claims to custodial property under the Iowa UTMA or similar Acts
  32. Rule 781-9.32 - Claim of another state to property in the custody of the treasurer of state
  33. Rule 781-9.33 - Claimant interest in unclaimed property
  34. Rule 781-9.34 - Approval of claims
  35. Rule 781-9.35 - Process for payment of claims
  36. Rule 781-9.36 - Surety bonds
  37. Rule 781-9.37 - Examination of holders
  38. Rule 781-9.38 - Estimation
  39. Rule 781-9.39 - Appeal of examination findings
  40. Rule 781-9.40 - Entering into contracts with contract auditors
  41. Rule 781-9.41 - Guidelines
  42. Rule 781-9.42 - Holder voluntary disclosure of unreported property
  43. Rule 781-9.43 - Holder amnesty program

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.

No prior version found.