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