Utah · Statutes

Chapter 67-4a — Revised Uniform Unclaimed Property Act

93 sections

Utah Code § 67-4a-101§ 67-4a-101. Title.
Utah Code § 67-4a-102§ 67-4a-102. Definitions.
Utah Code § 67-4a-103§ 67-4a-103. Inapplicability to foreign transaction.
Utah Code § 67-4a-104§ 67-4a-104. Rulemaking.
Utah Code § 67-4a-201§ 67-4a-201. When property presumed abandoned.
Utah Code § 67-4a-201.5§ 67-4a-201.5. When digital asset presumed abandoned.
Utah Code § 67-4a-202§ 67-4a-202. When tax-deferred and tax-exempt retirement accounts presumed abandoned.
Utah Code § 67-4a-203§ 67-4a-203. When other tax-deferred and tax-exempt accounts presumed abandoned.
Utah Code § 67-4a-204§ 67-4a-204. When custodial account for minor presumed abandoned.
Utah Code § 67-4a-205§ 67-4a-205. When contents of safe-deposit box presumed abandoned.
Utah Code § 67-4a-206§ 67-4a-206. When security presumed abandoned.
Utah Code § 67-4a-207§ 67-4a-207. When related property presumed abandoned.
Utah Code § 67-4a-208§ 67-4a-208. Indication of apparent owner interest in property.
Utah Code § 67-4a-209§ 67-4a-209. Deposit account for proceeds of insurance policy or annuity contract.
Utah Code § 67-4a-215§ 67-4a-215. Knowledge of death of insured or annuitant.
Utah Code § 67-4a-301§ 67-4a-301. Address of apparent owner to establish priority.
Utah Code § 67-4a-302§ 67-4a-302. Address of apparent owner in this state.
Utah Code § 67-4a-303§ 67-4a-303. If records show multiple addresses of apparent owner.
Utah Code § 67-4a-304§ 67-4a-304. Holder domiciled in this state.
Utah Code § 67-4a-305§ 67-4a-305. Custody if transaction took place in this state.
Utah Code § 67-4a-306§ 67-4a-306. Traveler's check, money order, or similar instrument.
Utah Code § 67-4a-307§ 67-4a-307. Burden of proof to establish administrator's right to custody.
Utah Code § 67-4a-401§ 67-4a-401. Report required by holder.
Utah Code § 67-4a-402§ 67-4a-402. Content of report.
Utah Code § 67-4a-403§ 67-4a-403. When report to be filed.
Utah Code § 67-4a-404§ 67-4a-404. Retention of records by holder.
Utah Code § 67-4a-405§ 67-4a-405. Property reportable and payable or deliverable absent owner demand.
Utah Code § 67-4a-501§ 67-4a-501. Notice to apparent owner by holder.
Utah Code § 67-4a-502§ 67-4a-502. Contents of notice by holder.
Utah Code § 67-4a-503§ 67-4a-503. Notice by administrator.
Utah Code § 67-4a-504§ 67-4a-504. Cooperation among state officers and agencies to locate apparent owner.
Utah Code § 67-4a-601§ 67-4a-601. Definition of good faith.
Utah Code § 67-4a-602§ 67-4a-602. Dormancy charge.
Utah Code § 67-4a-603§ 67-4a-603. Payment or delivery of property to administrator.
Utah Code § 67-4a-604§ 67-4a-604. Effect of payment or delivery of property to administrator.
Utah Code § 67-4a-605§ 67-4a-605. Recovery of property by holder from administrator.
Utah Code § 67-4a-606§ 67-4a-606. Property removed from safe-deposit box.
Utah Code § 67-4a-607§ 67-4a-607. Crediting income or gain to owner's account.
Utah Code § 67-4a-608§ 67-4a-608. Administrator's options as to custody.
Utah Code § 67-4a-609§ 67-4a-609. Disposition of property having no substantial value -- Immunity from liability.
Utah Code § 67-4a-610§ 67-4a-610. Periods of limitation and repose.
Utah Code § 67-4a-701§ 67-4a-701. Public sale of tangible property.
Utah Code § 67-4a-702§ 67-4a-702. Disposal of securities.
Utah Code § 67-4a-702.5§ 67-4a-702.5. Disposal of digital assets -- Liquidation before filing -- Recovery of digital assets or value by owner.
Utah Code § 67-4a-703§ 67-4a-703. Recovery of securities or value by owner.
Utah Code § 67-4a-704§ 67-4a-704. Purchaser owns property after sale.
Utah Code § 67-4a-705§ 67-4a-705. Military medal or decoration.
Utah Code § 67-4a-801§ 67-4a-801. Unclaimed Property Fund -- Deposit of funds by administrator.
Utah Code § 67-4a-802§ 67-4a-802. Administrator to retain records of property.
Utah Code § 67-4a-803§ 67-4a-803. Expenses and service charges of administrator.
Utah Code § 67-4a-804§ 67-4a-804. Administrator holds property as custodian for owner.
Utah Code § 67-4a-901§ 67-4a-901. Claim of another state to recover property.
Utah Code § 67-4a-902§ 67-4a-902. When property subject to recovery by another state.
Utah Code § 67-4a-903§ 67-4a-903. Claim for property by person claiming to be owner.
Utah Code § 67-4a-904§ 67-4a-904. When administrator shall honor claim for property.
Utah Code § 67-4a-905§ 67-4a-905. Allowance of claim for property.
Utah Code § 67-4a-906§ 67-4a-906. Action by person whose claim is denied.
Utah Code § 67-4a-1001§ 67-4a-1001. Verified report of property.
Utah Code § 67-4a-1002§ 67-4a-1002. Examination of records to determine compliance.
Utah Code § 67-4a-1003§ 67-4a-1003. Rules for conducting examination.
Utah Code § 67-4a-1004§ 67-4a-1004. Records obtained in examination.
Utah Code § 67-4a-1005§ 67-4a-1005. Evidence of unpaid debt or undischarged obligation.
Utah Code § 67-4a-1006§ 67-4a-1006. Failure of person examined to retain records.
Utah Code § 67-4a-1007§ 67-4a-1007. Report to person whose records were examined.
Utah Code § 67-4a-1008§ 67-4a-1008. Informal conference.
Utah Code § 67-4a-1009§ 67-4a-1009. Administrator's contract with another to conduct examination.
Utah Code § 67-4a-1010§ 67-4a-1010. Report by administrator to state official.
Utah Code § 67-4a-1011§ 67-4a-1011. Determination of liability for unreported reportable property.
Utah Code § 67-4a-1101§ 67-4a-1101. Informal conference.
Utah Code § 67-4a-1102§ 67-4a-1102. Review of administrator's determination.
Utah Code § 67-4a-1103§ 67-4a-1103. Administrative review.
Utah Code § 67-4a-1104§ 67-4a-1104. Judicial remedy.
Utah Code § 67-4a-1201§ 67-4a-1201. Judicial action to enforce liability.
Utah Code § 67-4a-1202§ 67-4a-1202. Interstate and international agreement -- Cooperation.
Utah Code § 67-4a-1203§ 67-4a-1203. Action involving another state or foreign country.
Utah Code § 67-4a-1204§ 67-4a-1204. Interest and penalty for failure to act in timely manner.
Utah Code § 67-4a-1205§ 67-4a-1205. Other civil penalties.
Utah Code § 67-4a-1206§ 67-4a-1206. Waiver of interest and penalty.
Utah Code § 67-4a-1301§ 67-4a-1301. When agreement to locate property enforceable.
Utah Code § 67-4a-1302§ 67-4a-1302. When agreement to locate property void.
Utah Code § 67-4a-1303§ 67-4a-1303. Right of agent of apparent owner to recover property held by administrator.
Utah Code § 67-4a-1401§ 67-4a-1401. Definitions -- Applicability.
Utah Code § 67-4a-1402§ 67-4a-1402. Confidential information.
Utah Code § 67-4a-1403§ 67-4a-1403. When confidential information may be disclosed.
Utah Code § 67-4a-1404§ 67-4a-1404. Confidentiality agreement.
Utah Code § 67-4a-1405§ 67-4a-1405. No confidential information in notice.
Utah Code § 67-4a-1406§ 67-4a-1406. Security of information.
Utah Code § 67-4a-1407§ 67-4a-1407. Security breach.
Utah Code § 67-4a-1408§ 67-4a-1408. Indemnification for breach.
Utah Code § 67-4a-1501§ 67-4a-1501. Uniformity of application and construction.
Utah Code § 67-4a-1502§ 67-4a-1502. Relation to Electronic Signatures in Global and National Commerce Act.
Utah Code § 67-4a-1503§ 67-4a-1503. Transitional provision.
Utah Code § 67-4a-1504§ 67-4a-1504. Severability.