Unclaimed Property Law and Reporting Forms (Volumes 1 thru 2B)

The most comprehensive coverage available of state escheat laws and the requirements for holders of unclaimed property.

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ISBN: 9781579113995
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Product details

Unclaimed Property Law and Reporting Forms contains a comprehensive review and analysis of the law of unclaimed property on a state-by-state basis, including both legislation and cases, and tables summarizing reporting information required by each state. Features include:

•  Case digest of court opinions from every state jurisdiction and the federal courts
•  Quick Access Tables containing all essential statutory information governing report filing in every state
•  Analysis of overlooked provisions of state unclaimed property laws advantageous to unclaimed property holders
•  Practice suggestions
•  Statutory Summary of each state's law
•  Unclaimed Property Laws of every state, the District of Columbia, Puerto Rico, Guam, the Virgin Islands, and selected Canadian provinces, together with relevant regulations

First published in 1984. 5 Volumes; updated with revisions

Table of Contents

Volume 1

Chapter 1 History of Escheat and Bona Vacantia

Chapter 2 Power of the State to Escheat and Rules to Determine Which State Can Claim

Chapter 3 Statute of Limitations As Applicable to the Underlying Claim of the Owner

Chapter 4 Statute of Limitation, Estoppel and Laches as Applicable to the Claim of the State

Chapter 5 Filing the First Unclaimed Property Report

Chapter 6 Abandonment of Stock and Intangible Interests in a Business Association

Chapter 7 Service Charges

Chapter 8 Casualty Insurance Company Drafts

Chapter 9 Unclaimed Property Held by Retailers and Manufacturers

Chapter 9A Unclaimed Property Owed By Mineral Producers And Purchasers

Chapter 10 Application of Unclaimed Property Acts to Employee Benefit Plans

Chapter 11 State Examination of the Holder's Records


Volume 1A

Chapter 12 An Analysis of the 1981 Uniform Unclaimed Property Act

Chapter 13 An Analysis of the 1995 Uniform Unclaimed Property Act

Uniform Acts

Unclaimed Property Law Digest


Volume 2

STATUTES AND REGULATIONS

(Alabama through Louisiana)


Volume 2A

STATUTES AND REGULATIONS

(Maine through New York)


Volume 2B

STATUTES AND REGULATIONS

(North Carolina through Wyoming)