Lexis Nexis Unclaimed Property Law and Reporting Forms (Volumes 1 thru 2B)
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Product description
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
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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)
