{"data":{"id":"us-mt/70-9-821","jurisdiction":"us-mt","citation":"70-9-821","heading":"Retention of records.","body":"(1) Except as otherwise provided in subsection (2), a holder required to file a report under 70-9-808 shall maintain the records containing the information required to be included in the report for 10 years after the holder files the report unless a shorter period is provided by rule of the administrator.\n(2) A business association or financial organization that sells, issues, or provides to others for sale or issue in this state traveler's checks, money orders, or similar instruments other than third-party bank checks, on which the business association or financial organization is directly liable, shall maintain a record of the instruments while they remain outstanding, indicating the state and date of issue, for 3 years after the holder files the report.","path":["TITLE 70. PROPERTY","CHAPTER 9. DISPOSITION OF UNCLAIMED PROPERTY","Part 8. Uniform Unclaimed Property Act"],"source_url":"https://mca.legmt.gov/bills/mca/title_0700/chapter_0090/part_0080/section_0210/0700-0090-0080-0210.html","current_through":"Montana Code Annotated 2025","vintage":"","retrieved_at":"2026-09-14T04:58:35Z","sha256":"95f7ee5c1edbdf4a435eae80a98ba75c6510a7ae3e572cfc298591909764cc3b","source_id":"us-mt","stale":false,"prev":"us-mt/70-9-820","next":"us-mt/70-9-822"},"notice":"GroundRules: Original legal text. Not legal advice."}