10 IAC 1.5-2-1 - Search of records

Authority: IC 32-34-1-52

Affected: IC 32-34-1-26

Sec. 1.

Any organization holding unclaimed property shall examine the records of its offices, including branch offices and various subsidiaries, to determine:

(1) whether it has knowledge of the whereabouts of the owner;

(2) whether the owner has transacted business with regard to other matters with such organization or is otherwise known to such organization; or

(3) whether the organization has any records of the owner's current address.

Notes

10 IAC 1.5-2-1

Office of Attorney General for the State; 10 IAC 1.5-2-1; filed Jul 1, 1997, 4:15 p.m.: 20 IR 2997; readopted filed Aug 14, 2003, 1:15 p.m.: 27 IR 946; readopted filed Oct 6, 2009, 9:03 a.m.: 20091104-IR-010090575RFA Readopted filed 10/26/2015, 1:48 p.m.: 20151125-IR-010150149RFA Readopted filed 11/10/2021, 4:13 p.m.: 20211208-IR-010210426RFA