Chapter

Revised Uniform Unclaimed Property Act

N.D. Cent. Code § 47-30.2-01— (102) Definitions
N.D. Cent. Code § 47-30.2-02— (103) Inapplicability to foreign transaction
N.D. Cent. Code § 47-30.2-03— (104) Rulemaking
N.D. Cent. Code § 47-30.2-04— (201) When property presumed abandoned
N.D. Cent. Code § 47-30.2-05— (202) When tax-deferred or tax-exempt retirement account presumed abandoned
N.D. Cent. Code § 47-30.2-06— (203) When other tax-deferred or tax-exempt account presumed abandoned
N.D. Cent. Code § 47-30.2-07— (204) When custodial account for minor presumed abandoned
N.D. Cent. Code § 47-30.2-08— (205) When contents of safe deposit box presumed abandoned
N.D. Cent. Code § 47-30.2-09— (206) When stored-value card presumed abandoned
N.D. Cent. Code § 47-30.2-10— (208) When security presumed abandoned
N.D. Cent. Code § 47-30.2-11— (209) When related property presumed abandoned
N.D. Cent. Code § 47-30.2-12— (210) Indication of apparent owner interest in property
N.D. Cent. Code § 47-30.2-13— (211) Knowledge of death of insured or annuitant
N.D. Cent. Code § 47-30.2-14— (212) Deposit account for proceeds of insurance policy or annuity contract
N.D. Cent. Code § 47-30.2-15— (301) Address of apparent owner to establish priority
N.D. Cent. Code § 47-30.2-16— (302) Address of apparent owner in this state
N.D. Cent. Code § 47-30.2-17— (303) If records show multiple addresses of apparent owner
N.D. Cent. Code § 47-30.2-18— (304) Holder domiciled in this state
N.D. Cent. Code § 47-30.2-19— (305) Custody if transaction took place in this state
N.D. Cent. Code § 47-30.2-20— (306) Traveler's check, money order, or similar instrument
N.D. Cent. Code § 47-30.2-21— (401) Report required by holder
N.D. Cent. Code § 47-30.2-22— (402) Content of report
N.D. Cent. Code § 47-30.2-23— (403) When report to be filed
N.D. Cent. Code § 47-30.2-24— (404) Retention of records by holder
N.D. Cent. Code § 47-30.2-25— (405) Property reportable and payable or deliverable absent owner demand
N.D. Cent. Code § 47-30.2-26— (501) Notice to apparent owner by holder
N.D. Cent. Code § 47-30.2-27— (502) Contents of notice by holder
N.D. Cent. Code § 47-30.2-28— (503) Notice by administrator
N.D. Cent. Code § 47-30.2-29— (504) Cooperation among state officers and agencies to locate apparent owner
N.D. Cent. Code § 47-30.2-30— (601) Definition of good faith
N.D. Cent. Code § 47-30.2-31— (602) Dormancy charge
N.D. Cent. Code § 47-30.2-32— (603) Payment or delivery of property to administrator
N.D. Cent. Code § 47-30.2-33— (604) Effect of payment or delivery of property to administrator
N.D. Cent. Code § 47-30.2-34— (605) Recovery of property by holder from administrator
N.D. Cent. Code § 47-30.2-35— (606) Property removed from safe deposit box
N.D. Cent. Code § 47-30.2-36— (607) Crediting income or gain to owner's account
N.D. Cent. Code § 47-30.2-37— (608) Administrator's option as to custody
N.D. Cent. Code § 47-30.2-38— (609) Disposition of property having no substantial value - Immunity from liability
N.D. Cent. Code § 47-30.2-39— (610) Periods of limitation and repose
N.D. Cent. Code § 47-30.2-40— (701) Public sale of property
N.D. Cent. Code § 47-30.2-41— (702) Disposal of securities
N.D. Cent. Code § 47-30.2-42— (704) Purchaser owns property after sale
N.D. Cent. Code § 47-30.2-43— (705) Military medal or decoration
N.D. Cent. Code § 47-30.2-44— (801) Deposit of funds by administrator
N.D. Cent. Code § 47-30.2-45— (802) Administrator to retain records of property
N.D. Cent. Code § 47-30.2-46— Deposit of funds - Continuing appropriation
N.D. Cent. Code § 47-30.2-47— (804) Administrator holds property as custodian for owner
N.D. Cent. Code § 47-30.2-48— (901) Claim of another state to recover property
N.D. Cent. Code § 47-30.2-49— (902) When property subject to recovery by another state
N.D. Cent. Code § 47-30.2-50— (903) Claim for property by person claiming to be owner
N.D. Cent. Code § 47-30.2-51— (904) When administrator shall honor claim for property
N.D. Cent. Code § 47-30.2-52— (905) Allowance of claim for property
N.D. Cent. Code § 47-30.2-53— (906) Action by person whose claim is denied
N.D. Cent. Code § 47-30.2-54— (1001) Verified report of property
N.D. Cent. Code § 47-30.2-55— (1002) Examination of records to determine compliance
N.D. Cent. Code § 47-30.2-56— (1003) Rules for conducting examination
N.D. Cent. Code § 47-30.2-57— (1004) Records obtained in examination
N.D. Cent. Code § 47-30.2-58— (1005) Evidence of unpaid debt or undischarged obligation
N.D. Cent. Code § 47-30.2-59— (1006) Failure of person examined to retain records
N.D. Cent. Code § 47-30.2-60— (1007) Report to person whose records were examined
N.D. Cent. Code § 47-30.2-61— (1008) Informal conference during examination
N.D. Cent. Code § 47-30.2-62— (1012) Determination of liability for unreported reportable property
N.D. Cent. Code § 47-30.2-63— (1202) Interstate and international agreement - Cooperation
N.D. Cent. Code § 47-30.2-64— (1203) Action involving another state or foreign country
N.D. Cent. Code § 47-30.2-65— (1204) Interest and penalty for failure to act in timely manner
N.D. Cent. Code § 47-30.2-66— (1205) Other civil penalties
N.D. Cent. Code § 47-30.2-67— Waiver of interest and penalty
N.D. Cent. Code § 47-30.2-68— (1301) When agreement to locate property enforceable
N.D. Cent. Code § 47-30.2-69— (1302) When agreement to locate property void
N.D. Cent. Code § 47-30.2-70— (1303) Right of agent of apparent owner to recover property held by administrator
N.D. Cent. Code § 47-30.2-71— (1405) No confidential information in notice
N.D. Cent. Code § 47-30.2-72— (1406) Security of information
N.D. Cent. Code § 47-30.2-73— (1407) Security breach
N.D. Cent. Code § 47-30.2-74— (1503) Transitional provision - Effect of new provisions - Clarification of application
N.D. Cent. Code § 47-30.2-75— Enforcement - Appeals