North Carolina · Regulations
Chapter 08 — Escheats and Abandoned Property
26 sections
5 groups
21 sections filed directly here
- 20 NCAC 08 .010220 NCAC 08 .0102. DEFINITIONS
- 20 NCAC 08 .010320 NCAC 08 .0103. RULE-MAKING PROCEDURES
- 20 NCAC 08 .010420 NCAC 08 .0104. DECLARATORY RULES
- 20 NCAC 08 .010520 NCAC 08 .0105. CONTESTED CASE PROCEDURES
- 20 NCAC 08 .010620 NCAC 08 .0106. SUBDIVISION OF THE FUND: FISCAL YEARRepealed
- 20 NCAC 08 .010720 NCAC 08 .0107. DISTRIBUTIONS AND TRANSFERSRepealed
- 20 NCAC 08 .010820 NCAC 08 .0108. FEES TO BE COLLECTEDRepealed
- 20 NCAC 08 .010920 NCAC 08 .0109. ANNUAL FILING WITH CLERKS OF SUPERIOR COURT
- 20 NCAC 08 .011020 NCAC 08 .0110. EARLY ESCHEATMENT
- 20 NCAC 08 .011120 NCAC 08 .0111. REGISTRATION UNDER G.S. 116B-78(f)
- 20 NCAC 08 .011220 NCAC 08 .0112. INTEREST RATE DETERMINATION
- 20 NCAC 08 .020220 NCAC 08 .0202. REPORTING OF ESCHEATS
- 20 NCAC 08 .020320 NCAC 08 .0203. ESCHEAT REPORT
- 20 NCAC 08 .020420 NCAC 08 .0204. PROPERTY CLASSIFICATION CODE
- 20 NCAC 08 .020520 NCAC 08 .0205. LATE FILING OF REPORT
- 20 NCAC 08 .020620 NCAC 08 .0206. REPORTING PROPERTY FOUND ON AUDIT
- 20 NCAC 08 .030220 NCAC 08 .0302. NOTIFICATION BY ESCHEAT FUND TO HOLDER
- 20 NCAC 08 .040220 NCAC 08 .0402. REQUIRED DOCUMENTATION OF APPLICATION FOR REFUND
- 20 NCAC 08 .040320 NCAC 08 .0403. PAYMENT OF REFUNDS
- 20 NCAC 08 .050220 NCAC 08 .0502. REQUESTS FOR INFORMATION FROM RECORDS
- 20 NCAC 08 .050320 NCAC 08 .0503. REQUESTS FOR LISTINGS OF OWNERS AND/OR PROPERTYRepealed