Report required by holder.

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  • (1)
    • (a) A holder of property presumed abandoned and subject to the custody of the administrator shall report in a record to the administrator concerning the property.
    • (b) A holder shall report via the Internet in a format approved by the administrator, unless the administrator gives a holder specific permission to file a paper report.
  • (2) A holder may contract with a third party to make the report required under Subsection (1).
  • (3) Whether or not a holder contracts with a third party under Subsection (2), the holder is responsible:
    • (a) to the administrator for the complete, accurate, and timely reporting of property presumed abandoned; and
    • (b) for paying or delivering to the administrator property described in the report.




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