{"data":{"id":"us-vt/27-v.s.a.-1494","jurisdiction":"us-vt","citation":"27 V.S.A. § 1494","heading":"Retention of records by holder","body":"A holder required to file a report under section 1491 of this title shall retain records for 10 years after the later of the date the report was filed or the last date a timely report was due to be filed, unless a shorter period is provided by rule of the Administrator. The holder may satisfy the requirement to retain records under this section through an agent. The records must contain:\n(1) the information required to be included in the report;\n(2) the date, place, and nature of the circumstances that gave rise to the property right;\n(3) the amount or value of the property;\n(4) the last address of the apparent owner, if known to the holder; and\n(5) if the holder 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 holder is directly liable, a record of the instruments while they remain outstanding indicating the state and date of issue.","path":["Title 27: Property","Chapter 018: Unclaimed Property","Subchapter 004: REPORT BY HOLDER"],"source_url":"https://legislature.vermont.gov/statutes/section/27/018/01494","current_through":"2025 session","vintage":"","retrieved_at":"2026-09-05T17:17:08Z","sha256":"f3d33e7818254439e11840af3c6a93d13d7aa7d40fbfdb56f8d4de51962c4b89","source_id":"us-vt","stale":false,"prev":"us-vt/27-v.s.a.-1493","next":"us-vt/27-v.s.a.-1495"},"notice":"GroundRules: Original legal text. Not legal advice."}