20 KAR 1:020 - Unclaimed property; definitions; location of owners

RELATES TO: KRS 393.280(2)

NECESSITY, FUNCTION, AND CONFORMITY: This administrative regulation sets out definitions for this and all administrative regulations relating to KRS Chapter 393, and establishes a policy to locate owners of unclaimed property.

Section 1. The department shall make reasonable efforts to locate the owners of unclaimed property reported to the department such as:

(1) Contracted services with established firms, credit bureaus, telephone networking companies;

(2) Intergovernmental agency agreements;

(3) Use of computerized information on telephone lists, directories, voter information, or other available data;

(4) Civic or professional meetings or gatherings; or

(5) Public media and printed material.

Notes

20 KAR 1:020

21 Ky.R. 681; 1280; eff. 10-12-1994; Crt eff. 6-12-2019.

STATUTORY AUTHORITY: KRS 393.280