20 KAR 1:030 - Unclaimed property; escheating
RELATES TO: KRS 393.090, 393.110
NECESSITY, FUNCTION, AND CONFORMITY: This administrative regulation sets out the time when unclaimed property may be claimed by the rightful owner prior to escheating to the department. It also requires the holder to furnish the department a list setting out specific items that have been returned to the rightful owner.
STATUTORY AUTHORITY: KRS 393.280
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