Article
General Provisions
- A.R.S. § 44-301— Definitions
- A.R.S. § 44-302— Presumptions of abandonment
- A.R.S. § 44-303— Contents of safe deposit box or other safekeeping depository
- A.R.S. § 44-304— Rules for taking custody
- A.R.S. § 44-305— Dormancy charge
- A.R.S. § 44-306— Burden of proof as to property evidenced by record of check or draft
- A.R.S. § 44-307— Report of abandoned property
- A.R.S. § 44-308— Payment or delivery of abandoned property
- A.R.S. § 44-309— Notice and publication of abandoned property
- A.R.S. § 44-310— Custody by state; recovery by holder; defense of holder
- A.R.S. § 44-311— Crediting of owner's account; interest
- A.R.S. § 44-312— Public sale of abandoned property; prohibition
- A.R.S. § 44-313— Deposit of monies
- A.R.S. § 44-314— Federal deposit insurance corporation trust fund; temporary custody; interest
- A.R.S. § 44-315— Confidentiality; violation; classification; definitions
- A.R.S. § 44-316— Claim of another state to recover property
- A.R.S. § 44-317— Filing claim with department
- A.R.S. § 44-318— Action to establish claim; attorney fees
- A.R.S. § 44-319— Election to take payment or delivery
- A.R.S. § 44-320— Destruction or disposition of property having no substantial commercial value; immunity from liability
- A.R.S. § 44-321— Periods of limitation
- A.R.S. § 44-322— Requests for reports; examination of records
- A.R.S. § 44-323— Retention of records
- A.R.S. § 44-324— Enforcement
- A.R.S. § 44-325— Interstate agreements and cooperation; joint and reciprocal actions with other states
- A.R.S. § 44-326— Interest; penalties
- A.R.S. § 44-327— Agreement to locate property
- A.R.S. § 44-328— Foreign transactions
- A.R.S. § 44-329— Transitional provisions
- A.R.S. § 44-330— Rules
- A.R.S. § 44-331— Uniformity of application and construction
- A.R.S. § 44-333— Erroneous advice or misleading statements by the department; abatement of penalties and interest; definitions
- A.R.S. § 44-334— Basis for evaluating employee performance
- A.R.S. § 44-335— No additional audits or proposed increased demands; exceptions
- A.R.S. § 44-336— Private holder rulings; holder information rulings; request; revocation or modification; definitions
- A.R.S. § 44-337— Abatement of interest for errors or delays caused by the department
- A.R.S. § 44-338— Appeal of determination of amounts due
- A.R.S. § 44-339— Signatures for documents; alternative methods; definition
- A.R.S. § 44-340— Auditor contingent fee contracts; notice of rights