District of Columbia · Statutes
Chapter 1A. Revised Uniform Unclaimed Property Act.
94 sections
94 sections
- D.C. Code § 41-151.01§ 41-151.01. Short title.
- D.C. Code § 41-151.02§ 41-151.02. Definitions.
- D.C. Code § 41-151.03§ 41-151.03. Inapplicability to foreign transaction.
- D.C. Code § 41-151.04§ 41-151.04. Rules.
- D.C. Code § 41-152.01§ 41-152.01. When property is presumed abandoned.
- D.C. Code § 41-152.02§ 41-152.02. When tax-deferred retirement account presumed abandoned.
- D.C. Code § 41-152.03§ 41-152.03. When other tax-deferred account presumed abandoned.
- D.C. Code § 41-152.04§ 41-152.04. When custodial account for minor presumed abandoned.
- D.C. Code § 41-152.05§ 41-152.05. When contents of safe-deposit box presumed abandoned.
- D.C. Code § 41-152.06§ 41-152.06. When stored-value card presumed abandoned.
- D.C. Code § 41-152.07§ 41-152.07. When gift card presumed abandoned.
- D.C. Code § 41-152.08§ 41-152.08. When security presumed abandoned.
- D.C. Code § 41-152.09§ 41-152.09. When related property presumed abandoned.
- D.C. Code § 41-152.10§ 41-152.10. Indication of apparent owner interest in property.
- D.C. Code § 41-152.11§ 41-152.11. Knowledge of death of insured or annuitant.
- D.C. Code § 41-152.12§ 41-152.12. Deposit account for proceeds of insurance policy or annuity contract.
- D.C. Code § 41-153.01§ 41-153.01. Address of apparent owner to establish priority.
- D.C. Code § 41-153.02§ 41-153.02. Address of apparent owner in the District.
- D.C. Code § 41-153.03§ 41-153.03. If records show multiple addresses of apparent owner.
- D.C. Code § 41-153.04§ 41-153.04. Holder domiciled in the District.
- D.C. Code § 41-153.05§ 41-153.05. Custody if transaction took place in the District.
- D.C. Code § 41-153.06§ 41-153.06. Traveler's check, money order, or similar instrument.
- D.C. Code § 41-153.07§ 41-153.07. Burden of proof to establish Administrator's right to custody.
- D.C. Code § 41-154.01§ 41-154.01. Report required by holder.
- D.C. Code § 41-154.02§ 41-154.02. Content of report.
- D.C. Code § 41-154.03§ 41-154.03. When report to be filed.
- D.C. Code § 41-154.04§ 41-154.04. Retention of records by holder.
- D.C. Code § 41-154.05§ 41-154.05. Property reportable and payable or deliverable absent owner demand.
- D.C. Code § 41-155.01§ 41-155.01. Notice to apparent owner by holder.
- D.C. Code § 41-155.02§ 41-155.02. Contents of notice by holder.
- D.C. Code § 41-155.03§ 41-155.03. Notice by Administrator.
- D.C. Code § 41-155.04§ 41-155.04. Cooperation among District officers and agencies to locate apparent owner.
- D.C. Code § 41-156.01§ 41-156.01. Definition of good faith.
- D.C. Code § 41-156.02§ 41-156.02. Dormancy charge.
- D.C. Code § 41-156.03§ 41-156.03. Payment or delivery of property to Administrator.
- D.C. Code § 41-156.04§ 41-156.04. Effect of payment or delivery of property to Administrator.
- D.C. Code § 41-156.05§ 41-156.05. Recovery of property by holder from Administrator.
- D.C. Code § 41-156.06§ 41-156.06. Property removed from safe-deposit box.
- D.C. Code § 41-156.07§ 41-156.07. Crediting income or gain to owner's account.
- D.C. Code § 41-156.08§ 41-156.08. Administrator's options as to custody.
- D.C. Code § 41-156.09§ 41-156.09. Disposition of property having no substantial value; immunity from liability.
- D.C. Code § 41-156.10§ 41-156.10. Periods of limitation and repose.
- D.C. Code § 41-157.01§ 41-157.01. Public sale of property.
- D.C. Code § 41-157.02§ 41-157.02. Disposal of securities.
- D.C. Code § 41-157.03§ 41-157.03. Recovery of securities or value by owner.
- D.C. Code § 41-157.04§ 41-157.04. Purchaser owns property after sale.
- D.C. Code § 41-157.05§ 41-157.05. Military medal or decoration.
- D.C. Code § 41-158.01§ 41-158.01. Deposit of funds by Administrator.
- D.C. Code § 41-158.02§ 41-158.02. Administrator to retain records of property.
- D.C. Code § 41-158.03§ 41-158.03. Expenses and service charges of Administrator.
- D.C. Code § 41-158.04§ 41-158.04. Administrator holds property as custodian for owner.
- D.C. Code § 41-159.01§ 41-159.01. Claim of another state to recover property.
- D.C. Code § 41-159.02§ 41-159.02. When property subject to recovery by another state.
- D.C. Code § 41-159.03§ 41-159.03. Claim for property by person claiming to be owner.
- D.C. Code § 41-159.04§ 41-159.04. When Administrator must honor claim for property.
- D.C. Code § 41-159.05§ 41-159.05. Allowance of claim for property by the District.
- D.C. Code § 41-159.06§ 41-159.06. Action by person whose claim is denied.
- D.C. Code § 41-160.01§ 41-160.01. Verified report of property.
- D.C. Code § 41-160.02§ 41-160.02. Examination of records to determine compliance.
- D.C. Code § 41-160.03§ 41-160.03. Rules for conducting examination.
- D.C. Code § 41-160.04§ 41-160.04. Records obtained in examination.
- D.C. Code § 41-160.05§ 41-160.05. Evidence of unpaid debt or undischarged obligation.
- D.C. Code § 41-160.06§ 41-160.06. Failure of person examined to retain records.
- D.C. Code § 41-160.07§ 41-160.07. Report to person whose records were examined.
- D.C. Code § 41-160.08§ 41-160.08. Complaint to Administrator about conduct of person conducting examination.
- D.C. Code § 41-160.09§ 41-160.09. Administrator's contract with another to conduct examination.
- D.C. Code § 41-160.10§ 41-160.10. Limit on future employment.
- D.C. Code § 41-160.11§ 41-160.11. Report by Administrator at request of Mayor.
- D.C. Code § 41-161.01§ 41-161.01. Determination of liability for unreported reportable property.
- D.C. Code § 41-161.02§ 41-161.02. Informal conference.
- D.C. Code § 41-161.03§ 41-161.03. Review of Administrator's determination.
- D.C. Code § 41-162.01§ 41-162.01. Judicial action to enforce liability.
- D.C. Code § 41-162.02§ 41-162.02. Interstate and international agreement; cooperation.
- D.C. Code § 41-162.03§ 41-162.03. Action involving another state or foreign country.
- D.C. Code § 41-162.04§ 41-162.04. Interest and penalty for failure to act in timely manner.
- D.C. Code § 41-162.05§ 41-162.05. Other civil penalties.
- D.C. Code § 41-162.06§ 41-162.06. Waiver of interest and penalty.
- D.C. Code § 41-162.07§ 41-162.07. Right to administrative hearing; entry of civil judgment by Superior Court.
- D.C. Code § 41-163.01§ 41-163.01. When agreement to locate property enforceable.
- D.C. Code § 41-163.02§ 41-163.02. When agreement to locate property void.
- D.C. Code § 41-163.03§ 41-163.03. Right of agent of apparent owner to recover property held by Administrator.
- D.C. Code § 41-164.01§ 41-164.01. Definitions; applicability.
- D.C. Code § 41-164.02§ 41-164.02. Confidential information.
- D.C. Code § 41-164.03§ 41-164.03. When confidential information may be disclosed.
- D.C. Code § 41-164.04§ 41-164.04. Confidentiality agreement.
- D.C. Code § 41-164.05§ 41-164.05. No confidential information in notice.
- D.C. Code § 41-164.06§ 41-164.06. Security of information.
- D.C. Code § 41-164.07§ 41-164.07. Security breach.
- D.C. Code § 41-164.08§ 41-164.08. Indemnification for breach by agent.
- D.C. Code § 41-165.01§ 41-165.01. Uniformity of application and construction.
- D.C. Code § 41-165.02§ 41-165.02. Relation to electronic signatures in global and national commerce act.
- D.C. Code § 41-165.03§ 41-165.03. Transitional provision.
- D.C. Code § 41-165.04§ 41-165.04. Transfer of funds.
- D.C. Code § 41-165.05§ 41-165.05. Unclaimed deposits for excavation work in public space.