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