Iowa Administrative Code
Agency 781 - Treasurer of State
Chapter 9 - Unclaimed Property
- Rule 781-9.1 - Purpose
- Rule 781-9.3 - Forms
- Rule 781-9.4 - Definitions
- Rule 781-9.5 - Dormancy Fees and Related Charges
- Rule 781-9.6 - Reporting and Delivery of Safe Deposit Box Contents
- Rule 781-9.7 - Reporting of Stocks-non-freely Transferable Securities
- Rule 781-9.8 - Reporting of Individual Retirement Accounts (IRAs) and Other Retirement Accounts
- Rule 781-9.9 - Reporting of Certificates of Deposit and Other Time Deposits
- Rule 781-9.10 - Indication of Interest by an Owner in a Certificate of Deposit or Other Time Deposit
- Rule 781-9.11 - Reporting of Retained Asset Accounts
- Rule 781-9.12 - Reporting of Tax-advantaged College Savings Accounts
- Rule 781-9.13 - Reporting of Unused Gift Certificate Balances
- Rule 781-9.18 - Information Required to Be Included in Report
- Rule 781-9.19 - Early Reporting of Unclaimed Property
- Rule 781-9.20 - Owner Notification and Holder Due Diligence
- Rule 781-9.21 - Reporting Aggregate Amounts to the Division
- Rule 781-9.22 - Property Held by a Third Party
- Rule 781-9.23 - Regulation of Finders
- Rule 781-9.24 - Disposition of Safe Deposit Box Contents
- Rule 781-9.25 - Filing of Owner Claims
- Rule 781-9.26 - Documentation of Claims by Individuals
- Rule 781-9.27 - Documentation of Claims by Business Entities
- Rule 781-9.28 - Claims for Which the Apparent Owner of Property Is an Unincorporated Nonprofit Association That Has Been Dissolved
- Rule 781-9.29 - Certification of Entitlement by Claimant
- Rule 781-9.30 - Claims by Holders for Owner Reimbursements
- Rule 781-9.31 - Claims to Custodial Property Under the Iowa Utma or Similar Acts
- Rule 781-9.32 - Claim of Another State to Property in the Custody of the Treasurer of State
- Rule 781-9.33 - Claimant Interest in Unclaimed Property
- Rule 781-9.34 - Approval of Claims
- Rule 781-9.35 - Process for Payment of Claims
- Rule 781-9.36 - Surety Bonds
- Rule 781-9.37 - Examination of Holders
- Rule 781-9.38 - Estimation
- Rule 781-9.39 - Appeal of Examination Findings
- Rule 781-9.40 - Entering Into Contracts With Contract Auditors
- Rule 781-9.41 - Guidelines
- Rule 781-9.42 - Holder Voluntary Disclosure of Unreported Property
- Rule 781-9.43 - Holder Amnesty Program
Disclaimer: These regulations may not be the most recent version. Iowa may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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