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Laws and Regulations (North Dakota Unclaimed Property)
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North Dakota Century Code
Title 47 Property
Chapter 47-30.1 Uniform Unclaimed Property Act
- § 47-30.1-01. Definitions and use of terms.
- § 47-30.1-02. Property presumed abandoned - General rule.
- § 47-30.1-02.1. Uncashed checks.
- § 47-30.1-03. General rules for taking custody of intangible unclaimed property.
- § 47-30.1-03.1. Property originated or issued by this state, any political subdivision of this state, or any entity incorporated, organized, created, or otherwise located in this state.
- § 47-30.1-04. Traveler's checks and money orders.
- § 47-30.1-05. Checks, drafts, and similar instruments issued or certified by banking and financial organizations.
- § 47-30.1-06. Bank deposits and funds in financial organizations.
- § 47-30.1-07. Funds owing under life insurance policies.
- § 47-30.1-08. Deposits held by utilities.
- § 47-30.1-09. Refunds held by business associations.
- § 47-30.1-10. Stock and other intangible interests in business associations.
- § 47-30.1-11. Property of business associations held in course of dissolution.
- § 47-30.1-12. Property held by agents and fiduciaries.
- § 47-30.1-13. Property held by courts and public agencies.
- § 47-30.1-14. Credit memos.
- § 47-30.1-15. Wages.
- § 47-30.1-16. Contents of safe deposit box or other safekeeping repository.
- § 47-30.1-16.1. Mineral proceeds.
- § 47-30.1-17. Report and delivery of abandoned property.
- § 47-30.1-18. Notice and publication of lists of abandoned property.
- § 47-30.1-19. Payment or delivery of abandoned property.
- § 47-30.1-19.1. Abandoned property list - Preparation - Contents - Not open records.
- § 47-30.1-20. Custody by state - Holder relieved from liability - Reimbursement of holder paying claim - Reclaiming for owner - Defense of holder - Payment of safe deposit box or repository charges.
- § 47-30.1-21. Crediting of dividends, interest, or increments to owner's account.
- § 47-30.1-21.1. Crediting of dividends or increments on stock to owner's account.
- § 47-30.1-22. Public sale of abandoned property.
- § 47-30.1-23. Deposit of funds - Continuing appropriation.
- § 47-30.1-24. Filing of claim with administrator - Exempt from open records law.
- § 47-30.1-24.1. Claims by state agencies - Budget section approval and report.
- § 47-30.1-25. Claim of another state to recover property - Procedure.
- § 47-30.1-26. Action to establish claim.
- § 47-30.1-27. Election to take payment or delivery.
- § 47-30.1-28. Destruction or disposition of property having insubstantial commercial value - Immunity from liability.
- § 47-30.1-29. Periods of limitation.
- § 47-30.1-30. Requests for reports and examination of records.
- § 47-30.1-30.1. Confidentiality of audit records - Civil penalty.
- § 47-30.1-31. Retention of records.
- § 47-30.1-32. Enforcement - Appeals.
- § 47-30.1-33. Interstate agreements and cooperation - Joint and reciprocal actions with other states.
- § 47-30.1-34. Penalties.
- § 47-30.1-35. Agreement to locate reported property.
- § 47-30.1-36. Foreign transactions.
- § 47-30.1-37. Effect of new provisions - Clarification of application.
- § 47-30.1-38. Rules.
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Added: Sun Jul 23 2006
