Kentucky Administrative Regulations
Title 20 - DEPARTMENT OF TREASURY
Chapter 1 - State Treasury
Section 20 KAR 1:020 - Unclaimed property; definitions; location of owners
Universal Citation: 20 KY Admin Regs Service 1:020
Current through Register Vol. 50, No. 9, March 1, 2024
RELATES TO: KRS 393.280(2)
NECESSITY, FUNCTION, AND CONFORMITY: This administrative regulation sets out definitions for this and all administrative regulations relating to KRS Chapter 393, and establishes a policy to locate owners of unclaimed property.
Section 1. The department shall make reasonable efforts to locate the owners of unclaimed property reported to the department such as:
(1) Contracted services with established
firms, credit bureaus, telephone networking companies;
(2) Intergovernmental agency
agreements;
(3) Use of computerized
information on telephone lists, directories, voter information, or other
available data;
(4) Civic or
professional meetings or gatherings; or
(5) Public media and printed
material.
STATUTORY AUTHORITY: KRS 393.280
Disclaimer: These regulations may not be the most recent version. Kentucky 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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