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Indiana Administrative Code (Last Updated: December 20, 2016) |
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Title 10. OFFICE OF ATTORNEY GENERAL FOR THE STATE |
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Article 10IAC1.5. UNCLAIMED PROPERTY |
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Rule 10IAC1.5-3. Property Held by Holders |
Section 10IAC1.5-3-1. Books of holder |
Section 10IAC1.5-3-2. Period of dormancy |
Section 10IAC1.5-3-3. Holding period determined by type of liability |
Section 10IAC1.5-3-4. Automatically renewable property; penalties and forfeiture |
Section 10IAC1.5-3-5. Instruments representing ownership interest |
Section 10IAC1.5-3-6. Unclaimed checks |
Section 10IAC1.5-3-7. Lawful charges; interest |
Section 10IAC1.5-3-8. Safe deposit box contents |
Section 10IAC1.5-3-9. Presumption of abandonment for multiple owners |