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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.
Publisher: Matthew Bender
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ISBN: 9781579113995
Publisher: Matthew Bender
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Book Edition: 66

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Unclaimed Propert Law and Reporting Forms is the most comprehensive coverage available of state escheat laws and the requirements for holders of unclaimed property. It includes analysis of the Uniform Unclaimed Property Acts, relevant case law, and state statutes. Other 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
• Unclaimed property reporting forms with instructions (suitable for photocopying), as promulgated by every state, the District of Columbia, Puerto Rico, the Virgin Islands, and selected Canadian provinces.

First published in 1984. 9 Volumes; Looseleaf; updated with revisions.

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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)

Volume 3

OFFICIAL FORMS AND INSTRUCTIONS

(Alabama through District of Columbia)


Volume 4

OFFICIAL FORMS AND INSTRUCTIONS

(Florida through Montana)


Volume 5

OFFICIAL FORMS AND INSTRUCTIONS

(Nebraska through Tennessee)


Volume 6

OFFICIAL FORMS AND INSTRUCTIONS

(Texas through Wyoming)