Utah Admin. Code R966-1 - Unclaimed Property Act Rules

  1. § R966-1-1 - Authority
  2. § R966-1-2 - Definitions
  3. § R966-1-3 - Purpose
  4. § R966-1-4 - Tax-Deferred Accounts
  5. § R966-1-5 - Safe Deposit Boxes
  6. § R966-1-6 - Stored Value Cards
  7. § R966-1-7 - Gift Cards
  8. § R966-1-8 - Payroll Cards
  9. § R966-1-9 - Merchandise Credits
  10. § R966-1-10 - Loyalty Cards
  11. § R966-1-11 - Property Related to Preneed Death Care Contracts
  12. § R966-1-12 - Reporting Securities
  13. § R966-1-13 - Deceased Owner
  14. § R966-1-14 - Apparent Owner Interest
  15. § R966-1-15 - Anti-Limitations Provision
  16. § R966-1-16 - Holder Reporting Required
  17. § R966-1-17 - Report Contents
  18. § R966-1-18 - Filing Dates
  19. § R966-1-19 - Early Reporting and Remittance of Property
  20. § R966-1-20 - Extensions
  21. § R966-1-21 - Incomplete and Rejected Reports
  22. § R966-1-22 - Due Diligence Notice by Holder
  23. § R966-1-23 - Retention of Records by Holder
  24. § R966-1-24 - Notices by United States Mail
  25. § R966-1-25 - E-Mail Notices
  26. § R966-1-26 - Newspaper Notices
  27. § R966-1-27 - Website
  28. § R966-1-28 - Tax Return Identification of Apparent Owners
  29. § R966-1-29 - Updating Apparent Owner Data
  30. § R966-1-30 - Other Discretionary Means of Providing Notice
  31. § R966-1-31 - Confidentiality
  32. § R966-1-32 - Claims
  33. § R966-1-33 - Burden of Proof
  34. § R966-1-34 - Filing of Claims
  35. § R966-1-35 - Tax Return Identification of Apparent Owners
  36. § R966-1-36 - Crediting Income or Gain to Owner's Account
  37. § R966-1-37 - Finders
  38. § R966-1-38 - Property Subject to Recovery by Another State
  39. § R966-1-39 - Debt Collection Agencies
  40. § R966-1-40 - Holder Reimbursement
  41. § R966-1-41 - Securities Sale and Claims
  42. § R966-1-42 - Examinations
  43. § R966-1-43 - Purpose of Enforcement
  44. § R966-1-44 - Verified Report of Property
  45. § R966-1-45 - Administrative Subpoenas
  46. § R966-1-46 - Determination of Liability
  47. § R966-1-47 - Interest and Penalties
  48. § R966-1-48 - Waiver of Interest and Penalties
  49. § R966-1-49 - Judicial Enforcement
  50. § R966-1-50 - Action Involving Another State or Foreign Country
  51. § R966-1-51 - Periods of Limitation and Repose
  52. § R966-1-52 - Confidentiality
  53. § R966-1-53 - Confidentiality of Records Obtained During Examination

Current through Bulletin 2022-07, April 1, 2022

Notes

Utah Admin. Code R966-1
Authorizing, Implemented, or Interpreted Law
67-4a
1/22/2020

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