North Dakota · Statutes

Chapter 47-30.2

75 sections

N.D. Cent. Code § 47-30.2-0147-30.2-01. (102) Definitions
N.D. Cent. Code § 47-30.2-0247-30.2-02. (103) Inapplicability to foreign transaction
N.D. Cent. Code § 47-30.2-0347-30.2-03. (104) Rulemaking
N.D. Cent. Code § 47-30.2-0447-30.2-04. (201) When property presumed abandoned
N.D. Cent. Code § 47-30.2-0547-30.2-05. (202) When tax-deferred or tax-exempt retirement account presumed abandoned
N.D. Cent. Code § 47-30.2-0647-30.2-06. (203) When other tax-deferred or tax-exempt account presumed abandoned
N.D. Cent. Code § 47-30.2-0747-30.2-07. (204) When custodial account for minor presumed abandoned
N.D. Cent. Code § 47-30.2-0847-30.2-08. (205) When contents of safe deposit box presumed abandoned
N.D. Cent. Code § 47-30.2-0947-30.2-09. (206) When stored-value card presumed abandoned
N.D. Cent. Code § 47-30.2-1047-30.2-10. (208) When security presumed abandoned
N.D. Cent. Code § 47-30.2-1147-30.2-11. (209) When related property presumed abandoned
N.D. Cent. Code § 47-30.2-1247-30.2-12. (210) Indication of apparent owner interest in property
N.D. Cent. Code § 47-30.2-1347-30.2-13. (211) Knowledge of death of insured or annuitant
N.D. Cent. Code § 47-30.2-1447-30.2-14. (212) Deposit account for proceeds of insurance policy or annuity contract
N.D. Cent. Code § 47-30.2-1547-30.2-15. (301) Address of apparent owner to establish priority
N.D. Cent. Code § 47-30.2-1647-30.2-16. (302) Address of apparent owner in this state
N.D. Cent. Code § 47-30.2-1747-30.2-17. (303) If records show multiple addresses of apparent owner
N.D. Cent. Code § 47-30.2-1847-30.2-18. (304) Holder domiciled in this state
N.D. Cent. Code § 47-30.2-1947-30.2-19. (305) Custody if transaction took place in this state
N.D. Cent. Code § 47-30.2-2047-30.2-20. (306) Traveler's check, money order, or similar instrument
N.D. Cent. Code § 47-30.2-2147-30.2-21. (401) Report required by holder
N.D. Cent. Code § 47-30.2-2247-30.2-22. (402) Content of report
N.D. Cent. Code § 47-30.2-2347-30.2-23. (403) When report to be filed
N.D. Cent. Code § 47-30.2-2447-30.2-24. (404) Retention of records by holder
N.D. Cent. Code § 47-30.2-2547-30.2-25. (405) Property reportable and payable or deliverable absent owner demand
N.D. Cent. Code § 47-30.2-2647-30.2-26. (501) Notice to apparent owner by holder
N.D. Cent. Code § 47-30.2-2747-30.2-27. (502) Contents of notice by holder
N.D. Cent. Code § 47-30.2-2847-30.2-28. (503) Notice by administrator
N.D. Cent. Code § 47-30.2-2947-30.2-29. (504) Cooperation among state officers and agencies to locate apparent owner
N.D. Cent. Code § 47-30.2-3047-30.2-30. (601) Definition of good faith
N.D. Cent. Code § 47-30.2-3147-30.2-31. (602) Dormancy charge
N.D. Cent. Code § 47-30.2-3247-30.2-32. (603) Payment or delivery of property to administrator
N.D. Cent. Code § 47-30.2-3347-30.2-33. (604) Effect of payment or delivery of property to administrator
N.D. Cent. Code § 47-30.2-3447-30.2-34. (605) Recovery of property by holder from administrator
N.D. Cent. Code § 47-30.2-3547-30.2-35. (606) Property removed from safe deposit box
N.D. Cent. Code § 47-30.2-3647-30.2-36. (607) Crediting income or gain to owner's account
N.D. Cent. Code § 47-30.2-3747-30.2-37. (608) Administrator's option as to custody
N.D. Cent. Code § 47-30.2-3847-30.2-38. (609) Disposition of property having no substantial value - Immunity from liability
N.D. Cent. Code § 47-30.2-3947-30.2-39. (610) Periods of limitation and repose
N.D. Cent. Code § 47-30.2-4047-30.2-40. (701) Public sale of property
N.D. Cent. Code § 47-30.2-4147-30.2-41. (702) Disposal of securities
N.D. Cent. Code § 47-30.2-4247-30.2-42. (704) Purchaser owns property after sale
N.D. Cent. Code § 47-30.2-4347-30.2-43. (705) Military medal or decoration
N.D. Cent. Code § 47-30.2-4447-30.2-44. (801) Deposit of funds by administrator
N.D. Cent. Code § 47-30.2-4547-30.2-45. (802) Administrator to retain records of property
N.D. Cent. Code § 47-30.2-4647-30.2-46. Deposit of funds - Continuing appropriation
N.D. Cent. Code § 47-30.2-4747-30.2-47. (804) Administrator holds property as custodian for owner
N.D. Cent. Code § 47-30.2-4847-30.2-48. (901) Claim of another state to recover property
N.D. Cent. Code § 47-30.2-4947-30.2-49. (902) When property subject to recovery by another state
N.D. Cent. Code § 47-30.2-5047-30.2-50. (903) Claim for property by person claiming to be owner
N.D. Cent. Code § 47-30.2-5147-30.2-51. (904) When administrator shall honor claim for property
N.D. Cent. Code § 47-30.2-5247-30.2-52. (905) Allowance of claim for property
N.D. Cent. Code § 47-30.2-5347-30.2-53. (906) Action by person whose claim is denied
N.D. Cent. Code § 47-30.2-5447-30.2-54. (1001) Verified report of property
N.D. Cent. Code § 47-30.2-5547-30.2-55. (1002) Examination of records to determine compliance
N.D. Cent. Code § 47-30.2-5647-30.2-56. (1003) Rules for conducting examination
N.D. Cent. Code § 47-30.2-5747-30.2-57. (1004) Records obtained in examination
N.D. Cent. Code § 47-30.2-5847-30.2-58. (1005) Evidence of unpaid debt or undischarged obligation
N.D. Cent. Code § 47-30.2-5947-30.2-59. (1006) Failure of person examined to retain records
N.D. Cent. Code § 47-30.2-6047-30.2-60. (1007) Report to person whose records were examined
N.D. Cent. Code § 47-30.2-6147-30.2-61. (1008) Informal conference during examination
N.D. Cent. Code § 47-30.2-6247-30.2-62. (1012) Determination of liability for unreported reportable property
N.D. Cent. Code § 47-30.2-6347-30.2-63. (1202) Interstate and international agreement - Cooperation
N.D. Cent. Code § 47-30.2-6447-30.2-64. (1203) Action involving another state or foreign country
N.D. Cent. Code § 47-30.2-6547-30.2-65. (1204) Interest and penalty for failure to act in timely manner
N.D. Cent. Code § 47-30.2-6647-30.2-66. (1205) Other civil penalties
N.D. Cent. Code § 47-30.2-6747-30.2-67. Waiver of interest and penalty
N.D. Cent. Code § 47-30.2-6847-30.2-68. (1301) When agreement to locate property enforceable
N.D. Cent. Code § 47-30.2-6947-30.2-69. (1302) When agreement to locate property void
N.D. Cent. Code § 47-30.2-7047-30.2-70. (1303) Right of agent of apparent owner to recover property held by administrator
N.D. Cent. Code § 47-30.2-7147-30.2-71. (1405) No confidential information in notice
N.D. Cent. Code § 47-30.2-7247-30.2-72. (1406) Security of information
N.D. Cent. Code § 47-30.2-7347-30.2-73. (1407) Security breach
N.D. Cent. Code § 47-30.2-7447-30.2-74. (1503) Transitional provision - Effect of new provisions - Clarification of application
N.D. Cent. Code § 47-30.2-7547-30.2-75. Enforcement - Appeals