Docstoc

Unclaimed Property Laws as of

Document Sample
Unclaimed Property Laws as of Powered By Docstoc
					                                         Unclaimed Property Laws as of 01/01/11 
                                                          
  Unannotated version of Ga. Code: http://www.lexisnexis.com/hottopics/gacode/Default.asp

      TITLE 44. PROPERTY
         CHAPTER 12. RIGHTS IN PERSONALTY
       ARTICLE 5. DISPOSITION OF UNCLAIMED PROPERTY
    § 44-12-190. Short title
    § 44-12-191. Construction of article
    § 44-12-192. Definitions
    § 44-12-193. When property held, issued, or owing in ordinary course of holder's business presumed abandoned
    § 44-12-194. Conditions under which intangible property subject to custody of state as unclaimed property
    § 44-12-195. When sums payable on traveler's checks or money orders deemed abandoned; conditions under which same ...
    § 44-12-196. When instruments on which banking or financial organization directly liable presumed abandoned; ...
    § 44-12-197. When certain deposits or other interests in banking or financial organization presumed abandoned
    § 44-12-198. When fund under life or endowment insurance policy or annuity contract presumed abandoned
    § 44-12-199. When funds held or owing by utility presumed abandoned
    § 44-12-200. When unclaimed court ordered refund from business association presumed abandoned
    § 44-12-201. When undistributed dividends and distributions of business associations presumed abandoned; when ...
    § 44-12-202. When unclaimed property distributed in course of dissolution or liquidation of a person presumed abandoned
    § 44-12-203. When intangible property held in fiduciary capacity for benefit of another, and income derived ...
    § 44-12-204. When intangible property held for owner by state or federal entity presumed abandoned
    § 44-12-205. When gift certificate or credit memo presumed abandoned
    § 44-12-206. When unpaid wages presumed abandoned
    § 44-12-207. When employee benefit trust distributions and income thereon presumed abandoned; exceptions
    § 44-12-208. When funds held or owing by insurer or hospital, medical, or dental service corporation presumed ...
    § 44-12-209. Rent due on safe-deposit boxes; notice of opening of box and sealing of contents when contents deemed ...
    § 44-12-210. Commencement of abandonment for certain property described in Code Section 44-12-197
    § 44-12-211. When bequeathed property presumed abandoned; when person presumed dead without heirs or distributees ...
    § 44-12-212. When property described in Code Section 44-12-193 not subject to this article
    § 44-12-213. Cooperation with other states to audit or otherwise determine unclaimed property subject to claim; ...
    § 44-12-214. Report and remittance of persons holding property presumed abandoned under this article
    § 44-12-215. Publication of "Georgia Unclaimed Property List"; contents of notice
    § 44-12-216. Assumption of custody by state; legal proceedings instituted by other state; reimbursements for costs ...
    § 44-12-217. Sale or destruction of property
    § 44-12-218. Disposition of funds received under article; authorized deductions
    § 44-12-219. When commissioner may decline to receive certain property
    § 44-12-220. Claims for property paid or delivered to commissioner; procedure; destruction of records after seven years
    § 44-12-221. Appeal of commissioner's decision
    § 44-12-222. Determination of claim; hearing
    § 44-12-223. Effect of periods of limitation
    § 44-12-224. Agreement and fees for recovery or assistance in recovery of property reported and delivered to ...
    § 44-12-225. Confidentiality of information or records required by this article
    § 44-12-226. Expiration of limitation specified by contract, statute, or court order not to affect duties required ...
    § 44-12-227. Penalties
    § 44-12-228. Maintenance and retention of records
    § 44-12-229. Commissioner may compel filing of report and may examine records; failure to maintain records
    § 44-12-230. Employment of independent consultant
    § 44-12-231. Enforcement of article; properties not paid over on a timely basis
    § 44-12-232. Article does not relieve holder of duty that arose before July 1, 1990
    § 44-12-233. Receipt of securities under this article
    § 44-12-234. Property in foreign country or arising out of foreign transaction
    § 44-12-235. Rules and regulations
    § 44-12-236. Alternative method of disposition with respect to certain dividends or capital credits which are ...
 

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:1
posted:9/26/2012
language:Unknown
pages:1