Maine · Statutes
Chapter 45
87 sections
87 sections
- 33 M.R.S. § 205133 §2051. Short title
- 33 M.R.S. § 205233 §2052. Definitions
- 33 M.R.S. § 205333 §2053. Inapplicability to foreign transaction
- 33 M.R.S. § 205433 §2054. Rulemaking
- 33 M.R.S. § 206133 §2061. When property presumed abandoned
- 33 M.R.S. § 206233 §2062. When tax-deferred retirement account presumed abandoned
- 33 M.R.S. § 206333 §2063. When other tax-deferred account presumed abandoned
- 33 M.R.S. § 206433 §2064. When custodial account for minor presumed abandoned
- 33 M.R.S. § 206533 §2065. When contents of safe deposit box presumed abandoned
- 33 M.R.S. § 206633 §2066. When stored-value obligation presumed abandoned
- 33 M.R.S. § 206733 §2067. When gift obligation presumed abandoned
- 33 M.R.S. § 206833 §2068. When security presumed abandoned
- 33 M.R.S. § 206933 §2069. When related property presumed abandoned
- 33 M.R.S. § 207033 §2070. Indication of apparent owner
- 33 M.R.S. § 207133 §2071. Deposit account for proceeds of insurance policy or annuity
- 33 M.R.S. § 207233 §2072. When United States savings bonds are presumed abandoned
- 33 M.R.S. § 208133 §2081. Address of apparent owner to establish priority
- 33 M.R.S. § 208233 §2082. Address of apparent owner in this State
- 33 M.R.S. § 208333 §2083. If records show multiple addresses of apparent owner
- 33 M.R.S. § 208433 §2084. Holder domiciled in this State
- 33 M.R.S. § 208533 §2085. Custody if transaction took place in this State
- 33 M.R.S. § 208633 §2086. Traveler's check, money order or similar instrument
- 33 M.R.S. § 208733 §2087. Burden of proof to establish administrator's right to custody
- 33 M.R.S. § 209133 §2091. Report required by holder
- 33 M.R.S. § 209233 §2092. Content of report
- 33 M.R.S. § 209333 §2093. When report filed
- 33 M.R.S. § 209433 §2094. Retention of records by holder
- 33 M.R.S. § 209533 §2095. Property reportable and payable or deliverable absent owner demand
- 33 M.R.S. § 210133 §2101. Notice to apparent owner by holder
- 33 M.R.S. § 210233 §2102. Contents of notice by holder
- 33 M.R.S. § 210333 §2103. Notice by administrator
- 33 M.R.S. § 210433 §2104. Cooperation among state officers and agencies to locate apparent owner
- 33 M.R.S. § 211133 §2111. Definition of good faith
- 33 M.R.S. § 211233 §2112. Dormancy charge
- 33 M.R.S. § 211333 §2113. Payment or delivery of property to administrator
- 33 M.R.S. § 211433 §2114. Effect of payment or delivery of property to administrator
- 33 M.R.S. § 211533 §2115. Recovery of property by holder from administrator
- 33 M.R.S. § 211633 §2116. Property removed from safe deposit box
- 33 M.R.S. § 211733 §2117. Crediting income or gain to owner's account
- 33 M.R.S. § 211833 §2118. Administrator's options as to custody
- 33 M.R.S. § 211933 §2119. Disposition of property having no substantial value; immunity from liability
- 33 M.R.S. § 212033 §2120. Periods of limitation and repose
- 33 M.R.S. § 213133 §2131. Public sale of property
- 33 M.R.S. § 213233 §2132. Disposal of securities
- 33 M.R.S. § 213333 §2133. Recovery of securities or value by owner
- 33 M.R.S. § 213433 §2134. Purchaser owns property after sale
- 33 M.R.S. § 213533 §2135. Military medal or decoration
- 33 M.R.S. § 214133 §2141. Deposit of funds by administrator
- 33 M.R.S. § 214233 §2142. Administrator to retain records of property
- 33 M.R.S. § 214333 §2143. Expenses and service charges of administrator
- 33 M.R.S. § 214433 §2144. Administrator holds property as custodian for owner
- 33 M.R.S. § 215133 §2151. Claim of another state to recover property
- 33 M.R.S. § 215233 §2152. When property subject to recovery by another state
- 33 M.R.S. § 215333 §2153. Claim for property by person claiming to be owner
- 33 M.R.S. § 215433 §2154. When administrator must honor claim for property
- 33 M.R.S. § 215533 §2155. Allowance of claim for property
- 33 M.R.S. § 215633 §2156. Action by person whose claim is denied
- 33 M.R.S. § 216133 §2161. Verified report of property
- 33 M.R.S. § 216233 §2162. Examination of records to determine compliance
- 33 M.R.S. § 216333 §2163. Rules for conducting examination
- 33 M.R.S. § 216433 §2164. Records obtained in examination
- 33 M.R.S. § 216533 §2165. Evidence of unpaid debt or undischarged obligation
- 33 M.R.S. § 216633 §2166. Failure of person examined to retain records
- 33 M.R.S. § 216733 §2167. Report to person whose records were examined
- 33 M.R.S. § 216833 §2168. Complaint to administrator about conduct of person conducting examination
- 33 M.R.S. § 216933 §2169. Administrator's contract to conduct examination
- 33 M.R.S. § 217033 §2170. Determination of liability for unreported reportable property
- 33 M.R.S. § 218133 §2181. Informal conference
- 33 M.R.S. § 218233 §2182. Review of administrator's determination
- 33 M.R.S. § 218333 §2183. Administrative review
- 33 M.R.S. § 218433 §2184. Judicial remedy
- 33 M.R.S. § 219133 §2191. Judicial action to enforce liability
- 33 M.R.S. § 219233 §2192. Interstate and international agreement; cooperation
- 33 M.R.S. § 219333 §2193. Action involving another state or foreign country
- 33 M.R.S. § 219433 §2194. Interest and penalty for failure to act in timely manner
- 33 M.R.S. § 219533 §2195. Other civil penalties
- 33 M.R.S. § 219633 §2196. Waiver of interest and penalty
- 33 M.R.S. § 220133 §2201. Agreements to locate property
- 33 M.R.S. § 221133 §2211. Definitions; applicability
- 33 M.R.S. § 221233 §2212. Confidential information
- 33 M.R.S. § 221333 §2213. When confidential information may be disclosed
- 33 M.R.S. § 221433 §2214. Confidentiality agreement
- 33 M.R.S. § 221533 §2215. Security breach
- 33 M.R.S. § 221633 §2216. Indemnification for breach
- 33 M.R.S. § 222133 §2221. Relation to Electronic Signatures in Global and National Commerce Act
- 33 M.R.S. § 222233 §2222. Transitional provision
- 33 M.R.S. § 222333 §2223. Effective date