10 IAC 1.5-6-1 - Filing dates for reports required to be filed

Authority: IC 32-34-1-26; IC 32-34-1-52

Affected: IC 32-34-1

Sec. 1.

Unless otherwise provided by statute, the reports required by IC 32-34-1-26(a) [IC 32-34-1 was repealed by P.L. 141-2021, SECTION 19, effective July 1, 2021.] to be filed by holders of property presumed to be abandoned must be filed as follows:

(1) The report of a life insurance company must be filed before May 1 of each year for the calendar year preceding the year in which the report is filed.
(2) All other holders must file the report before November 1 of each year to cover the year preceding July 1 of the year in which the report is filed.

Notes

10 IAC 1.5-6-1
Office of the Attorney General; 10 IAC 1.5-6-1; filed Sep 18, 2003, 5:30 p.m.: 27 IR 450; 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

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