HTMLPDF | 63.30.010 | Definitions. |
HTMLPDF | 63.30.020 | Inapplicability to foreign transaction. |
HTMLPDF | 63.30.030 | Rule making. |
HTMLPDF | 63.30.040 | Property presumed abandoned. |
HTMLPDF | 63.30.050 | Tax deferred retirement account presumed abandoned. |
HTMLPDF | 63.30.060 | Other tax deferred account presumed abandoned. |
HTMLPDF | 63.30.070 | Custodial account for minor presumed abandoned. |
HTMLPDF | 63.30.080 | Contents of safe deposit box presumed abandoned. |
HTMLPDF | 63.30.090 | Stored value card presumed abandoned. |
HTMLPDF | 63.30.100 | Security presumed abandoned. |
HTMLPDF | 63.30.110 | Related property presumed abandoned. |
HTMLPDF | 63.30.120 | Indication of apparent owner interest in property. |
HTMLPDF | 63.30.130 | Knowledge of death of insured or annuitant. |
HTMLPDF | 63.30.140 | Deposit account for proceeds of insurance policy or annuity contract. |
HTMLPDF | 63.30.150 | Address of apparent owner to establish priority. |
HTMLPDF | 63.30.160 | Address of apparent owner in Washington state. |
HTMLPDF | 63.30.170 | Records showing multiple addresses of apparent owner. |
HTMLPDF | 63.30.180 | Holder domiciled in Washington state. |
HTMLPDF | 63.30.190 | Custody if transaction takes place in Washington state. |
HTMLPDF | 63.30.200 | Traveler's check, money order, or similar instrument. |
HTMLPDF | 63.30.210 | Burden of proof to establish administrator's right to custody. |
HTMLPDF | 63.30.220 | Report required by holder. |
HTMLPDF | 63.30.230 | Content of report. |
HTMLPDF | 63.30.240 | When report to be filed. |
HTMLPDF | 63.30.250 | Retention of records by holder. |
HTMLPDF | 63.30.260 | Property reportable and payable or deliverable absent owner demand. |
HTMLPDF | 63.30.270 | Abandoned intangible property held by local government. |
HTMLPDF | 63.30.280 | Notice to apparent owner by holder. |
HTMLPDF | 63.30.290 | Contents of notice by holder. |
HTMLPDF | 63.30.300 | Notice by administrator. |
HTMLPDF | 63.30.310 | Cooperation among state officers and agencies to locate apparent owner. |
HTMLPDF | 63.30.320 | Good faith. |
HTMLPDF | 63.30.330 | Dormancy charge. |
HTMLPDF | 63.30.340 | Payment or delivery of property to administrator. |
HTMLPDF | 63.30.350 | Effect of payment or delivery of property to administrator. |
HTMLPDF | 63.30.360 | Recovery of property by holder from administrator. |
HTMLPDF | 63.30.370 | Property removed from safe deposit box. |
HTMLPDF | 63.30.380 | Crediting income or gain to owner's account. |
HTMLPDF | 63.30.390 | Administrator's options as to custody. |
HTMLPDF | 63.30.400 | Disposition of property having no substantial value—Immunity from liability. |
HTMLPDF | 63.30.410 | Periods of limitation and repose. |
HTMLPDF | 63.30.420 | Public sale of property. |
HTMLPDF | 63.30.430 | Disposal of securities. |
HTMLPDF | 63.30.440 | Recovery of securities or value by owner. |
HTMLPDF | 63.30.450 | Purchaser owns property after sale. |
HTMLPDF | 63.30.460 | Military medal or decoration. |
HTMLPDF | 63.30.470 | Deposit of funds by administrator. |
HTMLPDF | 63.30.480 | Administrator to retain records of property. |
HTMLPDF | 63.30.490 | Expenses and service charges of administrator. |
HTMLPDF | 63.30.500 | Administrator holds property as custodian for owner. |
HTMLPDF | 63.30.510 | Claim of another state to recover property. |
HTMLPDF | 63.30.520 | Property subject to recovery by another state. |
HTMLPDF | 63.30.530 | Claim for property by person claiming to be owner. |
HTMLPDF | 63.30.540 | Administrator must honor claim for property, when. |
HTMLPDF | 63.30.550 | Allowance of claim for property. |
HTMLPDF | 63.30.560 | Action by person whose claim is denied. |
HTMLPDF | 63.30.570 | Verified report of property. |
HTMLPDF | 63.30.580 | Examination of records to determine compliance. |
HTMLPDF | 63.30.590 | Rules for conducting examination. |
HTMLPDF | 63.30.600 | Records obtained in examination. |
HTMLPDF | 63.30.610 | Evidence of unpaid debt or undischarged obligation. |
HTMLPDF | 63.30.620 | Failure of person examined to retain records. |
HTMLPDF | 63.30.630 | Report to person whose records were examined. |
HTMLPDF | 63.30.640 | Complaint to administrator about conduct of person conducting examination. |
HTMLPDF | 63.30.650 | Administrator's contract with another to conduct examination. |
HTMLPDF | 63.30.660 | Limit on future employment. |
HTMLPDF | 63.30.670 | Report by administrator to state official. |
HTMLPDF | 63.30.680 | Determination of liability for unreported reportable property. |
HTMLPDF | 63.30.690 | Interest and penalties. |
HTMLPDF | 63.30.700 | Waiver. |
HTMLPDF | 63.30.710 | Informal conference. |
HTMLPDF | 63.30.720 | Review of administrator's determination. |
HTMLPDF | 63.30.730 | Administrative review. |
HTMLPDF | 63.30.740 | Judicial remedy. |
HTMLPDF | 63.30.750 | Judicial action to enforce liability. |
HTMLPDF | 63.30.760 | Interstate and international agreement—Cooperation. |
HTMLPDF | 63.30.770 | Action involving another state or foreign country. |
HTMLPDF | 63.30.780 | Agreement to locate property enforceable. |
HTMLPDF | 63.30.790 | Agreement to locate property void, when. |
HTMLPDF | 63.30.800 | Right of agent of apparent owner to recover property held by administrator. |
HTMLPDF | 63.30.810 | Definitions—Applicability. |
HTMLPDF | 63.30.820 | Confidential information. |
HTMLPDF | 63.30.830 | When confidential information may be disclosed. |
HTMLPDF | 63.30.840 | Confidentiality agreement. |
HTMLPDF | 63.30.850 | No confidentiality information in notice. |
HTMLPDF | 63.30.860 | Security of information. |
HTMLPDF | 63.30.870 | Security breach. |
HTMLPDF | 63.30.880 | Indemnification for breach. |
HTMLPDF | 63.30.890 | Right to enter into an agreement. |
HTMLPDF | 63.30.900 | Short title. |
HTMLPDF | 63.30.905 | Uniformity of application and construction—2022 c 225. |
HTMLPDF | 63.30.910 | Relation to electronic signatures in global and national commerce act. |
HTMLPDF | 63.30.915 | Transitional provision. |
HTMLPDF | 63.30.920 | Conflict with federal requirements—2022 c 225. |
HTMLPDF | 63.30.925 | Effective date—2022 c 225. |