Kentucky Chapter 393A — Revised Uniform Unclaimed Property Act
87 sections hosted, reproduced from the official public-domain source.
- KRS 393A.010— Definitions for chapter
- KRS 393A.020— Inapplicability to foreign transaction
- KRS 393A.030— Administrative regulations
- KRS 393A.035— Unclaimed property trust fund
- KRS 393A.040— When property presumed abandoned
- KRS 393A.050— When tax-deferred retirement account presumed abandoned
- KRS 393A.060— When other tax-deferred account presumed abandoned
- KRS 393A.070— When custodial account for minor presumed abandoned
- KRS 393A.080— When contents of safe-deposit box presumed abandoned
- KRS 393A.090— When stored-value card presumed abandoned
- KRS 393A.100— When security presumed abandoned
- KRS 393A.110— When related property presumed abandoned
- KRS 393A.120— Indication of apparent owner interest in property
- KRS 393A.130— Knowledge of death of insured or annuitant
- KRS 393A.140— Deposit account for proceeds of life insurance policy or annuity contract
- KRS 393A.150— Address of apparent owner to establish priority
- KRS 393A.160— Address of apparent owner in this state
- KRS 393A.170— If records show multiple addresses of apparent owner
- KRS 393A.180— Holder domiciled in this state
- KRS 393A.190— Custody if transaction took place in this state
- KRS 393A.200— Traveler's check, money order, or similar instrument
- KRS 393A.210— Burden of proof to establish administrator's right to custody
- KRS 393A.220— Report required by holder
- KRS 393A.230— Content of report
- KRS 393A.240— When report to be filed
- KRS 393A.250— Retention of records by holder
- KRS 393A.260— Property reportable and payable or deliverable absent owner demand
- KRS 393A.270— Notice to apparent owner by holder
- KRS 393A.280— Contents of notice by holder
- KRS 393A.290— Notice by administrator
- KRS 393A.300— Cooperation among state officers and agencies to locate apparent owner
- KRS 393A.310— Definition of good faith
- KRS 393A.320— Dormancy charge
- KRS 393A.330— Payment or delivery of property to administrator
- KRS 393A.340— Effect of payment or delivery of property to administrator
- KRS 393A.350— Recovery of property by holder from administrator
- KRS 393A.360— Property removed from safe-deposit box
- KRS 393A.370— Administrator's options as to custody
- KRS 393A.380— Disposition of property having no substantial value -- Immunity from liability
- KRS 393A.390— Periods of limitation and repose
- KRS 393A.400— Public sale of property
- KRS 393A.410— Disposal of securities
- KRS 393A.420— Recovery of securities or value by owner
- KRS 393A.430— Purchaser owns property after sale
- KRS 393A.440— Military medal or decoration
- KRS 393A.450— Deposit of funds by administrator
- KRS 393A.460— Administrator to retain records of property
- KRS 393A.470— Expenses and service charges of administrator
- KRS 393A.480— Administrator holds property as custodian for owner
- KRS 393A.490— Claim of another state to recover property
- KRS 393A.500— When property subject to recovery by another state
- KRS 393A.510— Claim for property by person claiming to be owner
- KRS 393A.520— When administrator must honor claim for property
- KRS 393A.530— Allowance of claim for property
- KRS 393A.540— Filing a claim under KRS 393A.510 -- Request for administrative hearing
- KRS 393A.550— Verified report of property
- KRS 393A.560— Examination of records to determine compliance
- KRS 393A.570— Administrative regulations for conducting examination
- KRS 393A.580— Records obtained in examination
- KRS 393A.590— Evidence of unpaid debt or undischarged obligation
- KRS 393A.600— Failure of person examined to retain records
- KRS 393A.610— Report to person whose records were examined
- KRS 393A.620— Complaint to administrator about conduct of person conducting examination
- KRS 393A.630— Administrator's contract with another to conduct examination
- KRS 393A.640— Limit on future employment
- KRS 393A.650— Determination of liability for unreported reportable property
- KRS 393A.660— Informal conference
- KRS 393A.670— Review of administrator's determination
- KRS 393A.680— Administrative review
- KRS 393A.690— Judicial remedy
- KRS 393A.700— Judicial action to enforce liability
- KRS 393A.710— Interstate and international agreement -- Cooperation
- KRS 393A.720— Action involving another state or foreign country
- KRS 393A.730— Interest and penalty for failure to act in timely manner
- KRS 393A.740— Other civil penalties
- KRS 393A.750— Waiver of interest and penalty
- KRS 393A.760— Right of agent of apparent owner to recover property held by administrator
- KRS 393A.770— Definitions -- Applicability
- KRS 393A.780— Confidential information
- KRS 393A.790— When confidential information may be disclosed
- KRS 393A.800— Confidentiality agreement
- KRS 393A.810— No confidential information in notice
- KRS 393A.820— Security of information
- KRS 393A.830— Security breach
- KRS 393A.840— Uniformity of application and construction
- KRS 393A.850— Relation to Electronic Signatures in Global and National Commerce Act
- KRS 393A.860— Transitional provision