{"data":{"id":"us-ky/krs-393a.230","jurisdiction":"us-ky","citation":"KRS 393A.230","heading":"Content of report.","body":"(1) The report required under KRS 393A.220 shall:\n(a) Be signed by or on behalf of the holder and verified as to its completeness and\naccuracy;\n(b) If filed electronically, be in a secure format approved by the administrator\nwhich protects confidential information of the apparent owner in the same\nmanner as required of the administrator and the administrator's agent under\nKRS 393A.770 to 393A.830;\n(c) Describe the property;\n(d) Except for a traveler's check, money order, or similar instrument, contain the\nname, if known, last-known address, if known, and Soci al Security number or\ntaxpayer identification number, if known or readily ascertainable, of the\napparent owner of property with a value of fifty dollars ($50) or more;\n(e) For an amount held or owing under a life or endowment insurance policy or\nannuity co ntract, contain the name and last -known address of the insured,\nannuitant, or other apparent owner of the policy or contract and of the\nbeneficiary;\n(f) For property held in or removed from a safe -deposit box, indicate the location\nof the property, where i t may be inspected by the administrator, and any\namounts owed to the holder under KRS 393A.360;\n(g) Contain the commencement date for determining abandonment under KRS\n393A.040 to 393A.140;\n(h) State that the holder has complied with the notice requirement s of KRS\n393A.270;\n(i) Identify property that is a non-freely transferable security and explain why it is\na non-freely transferable security; and\n(j) Contain other information the administrator prescribes.\n(2) A report under KRS 393A.220 may include in the  aggregate items valued under\nfifty dollars ($50) each. If the report includes items in the aggregate valued under\nfifty dollars ($50) each, the administrator shall not require the holder to provide the\nname and address of an apparent owner of an item unle ss the information is\nnecessary to verify or process a claim in progress by the apparent owner.\n(3) A report under KRS 393A.220 may include personal information as described in\nKRS 393A.780(1) about the apparent owner or the apparent owner's property to th e\nextent not otherwise prohibited by federal law.\n(4) If a holder has changed its name while holding property presumed abandoned or is a\nsuccessor to another person that previously held the property for the apparent\nowner, the holder shall include in the r eport under KRS 393A.220 its former name\nor the name of the previous holder, if any, and the known name and address of each\nprevious holder of the property.","path":["KRS Chapter 393A"],"source_url":"https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=48120","current_through":"Includes enactments through the 2026 Regular Session","vintage":"09/05/2026","retrieved_at":"2026-09-05T20:59:24Z","sha256":"2d7d7f314aa59ddeee16cbb65786f925907177c05e8bdb3f468cf4da425ad135","source_id":"us-ky","stale":false,"prev":"us-ky/krs-393a.220","next":"us-ky/krs-393a.240"},"notice":"GroundRules: Original legal text. Not legal advice."}