GroundRules
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- Utah Code § 67-4-23 · Retirement plan exchange.
- Utah Code § 67-4a-101 · Title.
- Utah Code § 67-4a-102 · Definitions.
- Utah Code § 67-4a-103 · Inapplicability to foreign transaction.
- Utah Code § 67-4a-104 · Rulemaking.
- Utah Code § 67-4a-201 · When property presumed abandoned.
- Utah Code § 67-4a-201.5 · When digital asset presumed abandoned.
- Utah Code § 67-4a-202 · When tax-deferred and tax-exempt retirement accounts presumed abandoned.
- Utah Code § 67-4a-203 · When other tax-deferred and tax-exempt accounts presumed abandoned.
- Utah Code § 67-4a-204 · When custodial account for minor presumed abandoned.
- Utah Code § 67-4a-205 · When contents of safe-deposit box presumed abandoned.
- Utah Code § 67-4a-206 · When security presumed abandoned.
- Utah Code § 67-4a-207 · When related property presumed abandoned.
- Utah Code § 67-4a-208 · Indication of apparent owner interest in property.
- Utah Code § 67-4a-209 · Deposit account for proceeds of insurance policy or annuity contract.
- Utah Code § 67-4a-215 · Knowledge of death of insured or annuitant.
- Utah Code § 67-4a-301 · Address of apparent owner to establish priority.
- Utah Code § 67-4a-302 · Address of apparent owner in this state.
- Utah Code § 67-4a-303 · If records show multiple addresses of apparent owner.
- Utah Code § 67-4a-304 · Holder domiciled in this state.
- Utah Code § 67-4a-305 · Custody if transaction took place in this state.
- Utah Code § 67-4a-306 · Traveler's check, money order, or similar instrument.
- Utah Code § 67-4a-307 · Burden of proof to establish administrator's right to custody.
- Utah Code § 67-4a-401 · Report required by holder.
- Utah Code § 67-4a-402 · Content of report.
- Utah Code § 67-4a-403 · When report to be filed.
- Utah Code § 67-4a-404 · Retention of records by holder.
- Utah Code § 67-4a-405 · Property reportable and payable or deliverable absent owner demand.
- Utah Code § 67-4a-501 · Notice to apparent owner by holder.
- Utah Code § 67-4a-502 · Contents of notice by holder.
- Utah Code § 67-4a-503 · Notice by administrator.
- Utah Code § 67-4a-504 · Cooperation among state officers and agencies to locate apparent owner.
- Utah Code § 67-4a-601 · Definition of good faith.
- Utah Code § 67-4a-602 · Dormancy charge.
- Utah Code § 67-4a-603 · Payment or delivery of property to administrator.
- Utah Code § 67-4a-604 · Effect of payment or delivery of property to administrator.
- Utah Code § 67-4a-605 · Recovery of property by holder from administrator.
- Utah Code § 67-4a-606 · Property removed from safe-deposit box.
- Utah Code § 67-4a-607 · Crediting income or gain to owner's account.
- Utah Code § 67-4a-608 · Administrator's options as to custody.
- Utah Code § 67-4a-609 · Disposition of property having no substantial value -- Immunity from liability.
- Utah Code § 67-4a-610 · Periods of limitation and repose.
- Utah Code § 67-4a-701 · Public sale of tangible property.
- Utah Code § 67-4a-702 · Disposal of securities.
- Utah Code § 67-4a-702.5 · Disposal of digital assets -- Liquidation before filing -- Recovery of digital assets or value by owner.
- Utah Code § 67-4a-703 · Recovery of securities or value by owner.
- Utah Code § 67-4a-704 · Purchaser owns property after sale.
- Utah Code § 67-4a-705 · Military medal or decoration.
- Utah Code § 67-4a-801 · Unclaimed Property Fund -- Deposit of funds by administrator.
- Utah Code § 67-4a-802 · Administrator to retain records of property.
- Utah Code § 67-4a-803 · Expenses and service charges of administrator.
- Utah Code § 67-4a-804 · Administrator holds property as custodian for owner.
- Utah Code § 67-4a-901 · Claim of another state to recover property.
- Utah Code § 67-4a-902 · When property subject to recovery by another state.
- Utah Code § 67-4a-903 · Claim for property by person claiming to be owner.
- Utah Code § 67-4a-904 · When administrator shall honor claim for property.
- Utah Code § 67-4a-905 · Allowance of claim for property.
- Utah Code § 67-4a-906 · Action by person whose claim is denied.
- Utah Code § 67-4a-1001 · Verified report of property.
- Utah Code § 67-4a-1002 · Examination of records to determine compliance.
- Utah Code § 67-4a-1003 · Rules for conducting examination.
- Utah Code § 67-4a-1004 · Records obtained in examination.
- Utah Code § 67-4a-1005 · Evidence of unpaid debt or undischarged obligation.
- Utah Code § 67-4a-1006 · Failure of person examined to retain records.
- Utah Code § 67-4a-1007 · Report to person whose records were examined.
- Utah Code § 67-4a-1008 · Informal conference.
- Utah Code § 67-4a-1009 · Administrator's contract with another to conduct examination.
- Utah Code § 67-4a-1010 · Report by administrator to state official.
- Utah Code § 67-4a-1011 · Determination of liability for unreported reportable property.
- Utah Code § 67-4a-1101 · Informal conference.
- Utah Code § 67-4a-1102 · Review of administrator's determination.
- Utah Code § 67-4a-1103 · Administrative review.
- Utah Code § 67-4a-1104 · Judicial remedy.
- Utah Code § 67-4a-1201 · Judicial action to enforce liability.
- Utah Code § 67-4a-1202 · Interstate and international agreement -- Cooperation.
- Utah Code § 67-4a-1203 · Action involving another state or foreign country.
- Utah Code § 67-4a-1204 · Interest and penalty for failure to act in timely manner.
- Utah Code § 67-4a-1205 · Other civil penalties.
- Utah Code § 67-4a-1206 · Waiver of interest and penalty.
- Utah Code § 67-4a-1301 · When agreement to locate property enforceable.
- Utah Code § 67-4a-1302 · When agreement to locate property void.
- Utah Code § 67-4a-1303 · Right of agent of apparent owner to recover property held by administrator.
- Utah Code § 67-4a-1401 · Definitions -- Applicability.
- Utah Code § 67-4a-1402 · Confidential information.
- Utah Code § 67-4a-1403 · When confidential information may be disclosed.
- Utah Code § 67-4a-1404 · Confidentiality agreement.
- Utah Code § 67-4a-1405 · No confidential information in notice.
- Utah Code § 67-4a-1406 · Security of information.
- Utah Code § 67-4a-1407 · Security breach.
- Utah Code § 67-4a-1408 · Indemnification for breach.
- Utah Code § 67-4a-1501 · Uniformity of application and construction.
- Utah Code § 67-4a-1502 · Relation to Electronic Signatures in Global and National Commerce Act.
- Utah Code § 67-4a-1503 · Transitional provision.
- Utah Code § 67-4a-1504 · Severability.
- Utah Code § 67-5-1 · General duties -- Restrictions.
- Utah Code § 67-5-1.1 · Written opinion to the Legislature -- Rebuttable presumption.
- Utah Code § 67-5-1.2 · Local investigation assistance.
- Utah Code § 67-5-1.5 · Special duties -- Employment of staff.
- Utah Code § 67-5-3 · "Agency" defined -- Performance of legal services for agencies -- Billing.
- Utah Code § 67-5-4 · Interaccount billings included in budget -- Payment of staff members.