KRS 393A.230: Content of report.

(1) The report required under KRS 393A.220 shall:

(a) Be signed by or on behalf of the holder and verified as to its completeness and

accuracy;

(b) If filed electronically, be in a secure format approved by the administrator

which protects confidential information of the apparent owner in the same

manner as required of the administrator and the administrator's agent under

KRS 393A.770 to 393A.830;

(c) Describe the property;

(d) Except for a traveler's check, money order, or similar instrument, contain the

name, if known, last-known address, if known, and Soci al Security number or

taxpayer identification number, if known or readily ascertainable, of the

apparent owner of property with a value of fifty dollars ($50) or more;

(e) For an amount held or owing under a life or endowment insurance policy or

annuity co ntract, contain the name and last -known address of the insured,

annuitant, or other apparent owner of the policy or contract and of the

beneficiary;

(f) For property held in or removed from a safe -deposit box, indicate the location

of the property, where i t may be inspected by the administrator, and any

amounts owed to the holder under KRS 393A.360;

(g) Contain the commencement date for determining abandonment under KRS

393A.040 to 393A.140;

(h) State that the holder has complied with the notice requirement s of KRS

393A.270;

(i) Identify property that is a non-freely transferable security and explain why it is

a non-freely transferable security; and

(j) Contain other information the administrator prescribes.

(2) A report under KRS 393A.220 may include in the aggregate items valued under

fifty dollars ($50) each. If the report includes items in the aggregate valued under

fifty dollars ($50) each, the administrator shall not require the holder to provide the

name and address of an apparent owner of an item unle ss the information is

necessary to verify or process a claim in progress by the apparent owner.

(3) A report under KRS 393A.220 may include personal information as described in

KRS 393A.780(1) about the apparent owner or the apparent owner's property to th e

extent not otherwise prohibited by federal law.

(4) If a holder has changed its name while holding property presumed abandoned or is a

successor to another person that previously held the property for the apparent

owner, the holder shall include in the r eport under KRS 393A.220 its former name

or the name of the previous holder, if any, and the known name and address of each

previous holder of the property.