Chapter 9 - UNCLAIMED PROPERTY
- Rule 781-9.1 - Purpose
- Rule 781-9.2 - Reserved
- Rule 781-9.3 - Forms
- Rule 781-9.4 - Definitions
- Rule 781-9.5 - Dormancy fees and related charges
- Rule 781-9.6 - Reporting and delivery of safe deposit box contents
- Rule 781-9.7 - Reporting of stocks-non-freely transferable securities
- Rule 781-9.8 - Reporting of individual retirement accounts (IRAs) and other retirement accounts
- Rule 781-9.9 - Reporting of certificates of deposit and other time deposits
- Rule 781-9.10 - Indication of interest by an owner in a certificate of deposit or other time deposit
- Rule 781-9.11 - Reporting of retained asset accounts
- Rule 781-9.12 - Reporting of tax-advantaged college savings accounts
- Rule 781-9.13 - Reporting of unused gift certificate balances
- Rule 781-9.14 - Reserved
- Rule 781-9.15 - Reserved
- Rule 781-9.16 - Reserved
- Rule 781-9.17 - Reserved
- Rule 781-9.18 - Information required to be included in report
- Rule 781-9.19 - Early reporting of unclaimed property
- Rule 781-9.20 - Owner notification and holder due diligence
- Rule 781-9.21 - Reporting aggregate amounts to the division
- Rule 781-9.22 - Property held by a third party
- Rule 781-9.23 - Regulation of finders
- Rule 781-9.24 - Disposition of safe deposit box contents
- Rule 781-9.25 - Filing of owner claims
- Rule 781-9.26 - Documentation of claims by individuals
- Rule 781-9.27 - Documentation of claims by business entities
- Rule 781-9.28 - Claims for which the apparent owner of property is an unincorporated nonprofit association that has been dissolved
- Rule 781-9.29 - Certification of entitlement by claimant
- Rule 781-9.30 - Claims by holders for owner reimbursements
- Rule 781-9.31 - Claims to custodial property under the Iowa UTMA or similar Acts
- Rule 781-9.32 - Claim of another state to property in the custody of the treasurer of state
- Rule 781-9.33 - Claimant interest in unclaimed property
- Rule 781-9.34 - Approval of claims
- Rule 781-9.35 - Process for payment of claims
- Rule 781-9.36 - Surety bonds
- Rule 781-9.37 - Examination of holders
- Rule 781-9.38 - Estimation
- Rule 781-9.39 - Appeal of examination findings
- Rule 781-9.40 - Entering into contracts with contract auditors
- Rule 781-9.41 - Guidelines
- Rule 781-9.42 - Holder voluntary disclosure of unreported property
- Rule 781-9.43 - Holder amnesty program