Kentucky Administrative Regulations (Last Updated: August 1, 2016) |
TITLE 20. DEPARTMENT OF TREASURY |
Chapter 1. State Treasury |
010. Access to public records of State Treasury |
020. Unclaimed property; definitions; location of owners |
030. Unclaimed property; escheating |
040. Unclaimed properties; claims |
050. Unclaimed property; examination of holder records |
060. Unclaimed property; safe deposit boxes or other safekeeping repositories |
070. Unclaimed property; administrative hearing, appeals process |
080. Reports to be filed by holders of unclaimed property |
090. Accounts for unclaimed property that was held in an interest-bearing demand, savings or time deposit |
100. Multiple claims on the Unclaimed Property Fund |