Subchapter 1. General Provisions

SECTION 735:80-1-1. Purpose

SECTION 735:80-1-2. Definitions

SECTION 735:80-1-3. Mineral interest in land escheatable

SECTION 735:80-1-4. Protest procedure; procedure for administrative protest to examination or audit findings or demands for reportable or deliverable property issued to holders

SECTION 735:80-1-5. Confidentiality of reports, records and files in the administration of the Uniform Unclaimed Property Act

SECTION 735:80-1-6. Payment of examination findings under protest

SECTION 735:80-1-7. Relief from liability by payment or delivery

SECTION 735:80-1-8. Recordkeeping requirements

Subchapter 3. Reporting Requirements

Part 1. GENERAL APPLICATION

Part 3. FINANCIAL INSTITUTIONS

Part 5. BUSINESS ASSOCIATIONS

Part 7. CITY/COUNTY TREASURERS

Part 9. COOPERATIVE POOLS

Part 11. COURT CLERKS

Part 13. MINERAL INTERESTS

Part 15. UTILITIES

Subchapter 5. Allowable Charges and Deductions

SECTION 735:80-5-1. Charges and deductions that may be withheld

SECTION 735:80-5-2. Discontinuance of interest or dividends; general

Subchapter 7. Claims Process

SECTION 735:80-7-1. Claims process; general

SECTION 735:80-7-2. Proof of ownership

SECTION 735:80-7-3. Release of non-cash items

SECTION 735:80-7-4. Payment of claims

SECTION 735:80-7-5. Holder reimbursement

SECTION 735:80-7-6. Protest of claims

SECTION 735:80-7-7. Claims paid in error

SECTION 735:80-7-8. Disposition of unclaimed property other than cash

Subchapter 9. Office Audit

SECTION 735:80-9-1. Audit of holder reports

SECTION 735:80-9-2. Interest/penalty; amended reports

SECTION 735:80-9-3. Mailing of assessment letters to holders; office audits

SECTION 735:80-9-4. Return of reports for correction

SECTION 735:80-9-5. Amended reports

Subchapter 11. Field Audit

Part 1. GENERAL PROVISIONS

Part 3. BANKING OR FINANCIAL INSTITUTIONS

Part 5. COURTS

Part 7. ENERGY RELATED COMPANIES

Part 9. INSURANCE CORPORATIONS

Part 11. PUBLIC OFFICERS AND AGENCIES

Part 13. UTILITIES

Subchapter 13. Administrative Proceedings Related to Protests

SECTION 735:80-13-1. Purpose and general overview of protest procedure

SECTION 735:80-13-2. Intent, scope and construction of rules

SECTION 735:80-13-3. Commencement and numbering of a protest

SECTION 735:80-13-4. Protests in writing and timely filed; applications for hearings

SECTION 735:80-13-5. Content of protests and applications for hearing

SECTION 735:80-13-6. Pleadings to be on 8½" x 11" paper

SECTION 735:80-13-7. Representation and participation in administrative proceedings

SECTION 735:80-13-8. Pre-hearing conference

SECTION 735:80-13-9. Notice of hearing

SECTION 735:80-13-10. Continuances or extensions

SECTION 735:80-13-11. Hearing examiner to hear case

SECTION 735:80-13-12. Conduct of hearing

SECTION 735:80-13-13. Discovery

SECTION 735:80-13-14. Rules of evidence

SECTION 735:80-13-15. Oral evidence, witnesses and penalty for false statements

SECTION 735:80-13-16. Evidence by official notice

SECTION 735:80-13-17. Transcript of oral hearings; request for certified court reporter

SECTION 735:80-13-18. Submission of case on briefs

SECTION 735:80-13-19. Findings, conclusions and recommendations

SECTION 735:80-13-20. Options available to parties after action by hearing examiner

SECTION 735:80-13-21. Decision and order of the State Treasurer

SECTION 735:80-13-22. Appeals to District Court from orders of the Treasurer

SECTION 735:80-13-23. Computation of time

SECTION 735:80-13-24. Service of documents

SECTION 735:80-13-25. Dismissal of case

SECTION 735:80-13-26. Burden of proof

SECTION 735:80-13-27. Effective date of the Part

Subchapter 15. Amnesty

SECTION 735:80-15-1. Purpose and scope

SECTION 735:80-15-2. Definitions

SECTION 735:80-15-3. Establishment of the Amnesty Period

SECTION 735:80-15-4. Notice by holder that it will participate in Amnesty

SECTION 735:80-15-5. Conditions and restrictions of Amnesty Program

SECTION 735:80-15-6. Release from liability