PROPERTY : Chapter 30B
1 : Short title.
2 : Construction
3 : Foreign transactions.
4 : Effect of chapter on duty of holder to report, pay and deliver property under prior law.
5 : Contents of initial report
6 : Definitions.
7 : When property presumed abandoned generally.
7.1 : Communication between holder and apparent owner.
7.2 : Limitation on holder's power to impose charges.
8 : When property payable or distributable
9 : When property subject to custody.
10 : Further conditions to be satisfied to subject property to custody.
10.1 : Presumption of location
10.2 : Presumption of abandonment after issuance.
11 : Presumption of abandonment of travelers check.
12 : Presumption of abandonment of money order.
13 : Limitation on holder's power to impose service charges.
14 : Conditions subjecting property to custody of State.
15 : Application of R.S.46:30B-14 in certain cases
16 : Presumption of abandonment.
17 : Limitation on holder's power to impose charges.
18 : Presumption of abandonment.
19 : Includable in "property"
20 : Limitation on holder's power to impose charges.
21 : When automatically renewable property is matured.
22 : Presumption of abandonment.
23 : Presumed address of person entitled to funds other than insured or annuitant if address unknown
24 : Determining maturity of insurance policy or annuity contract.
25 : Effect of automatic premium loan provision or nonforfeiture provision upon maturity or termination of insurance policy.
26 : Notice to insured or owner of policy of exercise of automatic premium loan or other nonforfeiture provision
27 : Duty imposed upon company to pay proceeds of insurance or annuity to beneficiary
28 : Information to be requested in change of beneficiary form
28.1 : Property distributable by insurance company.
29 : Presumption of abandonment
30 : Presumption of abandonment
31 : Presumption of abandonment.
32 : Presumption of abandonment for failure to claim dividend or distribution.
33 : When period of abandonment ceases.
34 : Items presumed abandoned when interest presumed abandoned.
36 : Presumption of abandonment.
37 : Presumption of abandonment.
37.1 : Presumption of abandonment: unclaimed estate assets.
37.2 : Debt of business association.
38 : Funds in retirement account or plan.
38.1 : Funds in non-traditional retirement account or plan.
39 : When agent deemed to hold property in fiduciary capacity
40 : Fiduciary for business association deemed holder of property
41 : Presumption of abandonment: Superior Court and surrogate.
41.1 : Presumption of abandonment: minor's funds.
41.2 : Presumption of abandonment: governmental entity.
41.3 : Presumption of abandonment; class actions.
42 : Presumption of abandonment.
42.1 : Presumption of abandonment of stored value card.
43 : Amounts presumed abandoned.
43.1 : Limitation on holder's power to impose charges.
44 : Presumption of abandonment
45 : Presumption of abandonment.
46 : Duty of holder to report property presumed abandoned.
47 : Form and contents of report.
47.1 : Contents of report: Superior Court Clerk and surrogate
48 : Report by successor holder of property
49 : Time to file report; postponement.
50 : Notice to apparent owner.
50.1 : Posting of notice by Superior Court Clerk and surrogate
51 : Publication of notice by administrator.
52 : Form and contents of notice to be published.
53 : Items which need not be included in published notice.
54 : Blank
55 : Blank
56 : Article not applicable to travelers checks or money orders or court deposits
57 : Payment or delivery with report.
58 : Establishment by owner of right to property before payment or delivery; erroneous presumption of abandonment
59 : Payment or delivery of property not included in report
60 : Delivery of duplicate certificates or other evidence of ownership by holder; holder, etc., relieved of liability
60.1 : Transfer of ownership after delivery with report.
61 : Custody by state; holder relieved from liability
62 : Reimbursement of holder paying claim.
63 : Holder reclaiming property for owner
64 : Proof by holder to recover money or property
65 : Defending and indemnifying holder against claims for property paid or delivered.
66 : "Good faith" defined
67 : Payment of safe deposit box or repository charges.
68 : Crediting dividends, interest or other increments to owner's account
69 : Sale of abandoned property
70 : Sale price of securities
71 : Securities to be held one year before sale; exception
72 : Securities to be held one year before sale; rights of claimant if securities sold before or after end of one-year period.
72.1 : Sale of tangible property
73 : Rights of purchaser of property
74 : Deposits of funds by administrator; terms defined.
75 : Investment, reinvestment of moneys deposited.
76 : Record to be maintained by administrator.
76.1 : Confidentiality of certain records.
76.2 : Disclosure of confidential information.
76.3 : Access to confidential information
77 : Filing claim; another state excluded.
78 : Time to consider claim; notice of denial.
79 : Payment of claim.
80 : Holder paying claim; interest
81 : Grounds for recovery of property by another state.
82 : Form of claim; allowance.
83 : Indemnification
84 : Action to establish claim
85 : Administrator may decline to receive property
86 : Authorization of administrator to assume custody of property prior to presumption of abandonment
87 : Authority of administrator to destroy or otherwise dispose of property
88 : Periods of limitation no bar to presuming property abandoned or duty to report and deliver property
89 : Time within which administrator may bring action against holder.
90 : Administrator may require filing of reports.
91 : Examination of records by administrator; generally.
92 : Examination of records by administrator; agents and fiduciaries for business association.
93 : Assessment of costs for examination.
94 : Assessing estimated costs for examination when records are insufficient.
95 : Maintaining records; generally.
96 : Maintaining records; travelers checks, money orders, etc.
96.1 : Continuity of records
97 : Enforcement. Actions in Superior Court
97.1 : Enforcement. Actions in federal court or courts of other states by administrator
97.2 : Enforcement. Right of administrator to intervene in judicial or administrative proceedings
97.3 : Enforcement. Administrator deemed an indispensable party in judicial or administrative proceedings
98 : Interstate agreements.
99 : Consultation by administrator with other states to avoid conflicts as to procedures
100 : Joint enforcement
101 : Attorney General may bring action in behalf of another state
102 : Action by administrator in another state
103 : Interest payable for failure to pay or deliver property in time
104 : Penalty for failure to render report or perform other duties.
105 : Penalty for willful failure to report, pay or deliver property.
105.1 : Penalty for fraudulent report.
105.2 : Calculation of penalty and interest after examination.
105.3 : Waiver of penalty and interest.
106 : Unenforceable agreements
107 : Adoption of rules by administrator
108 : Transfer of funds and assets
109 : Statutes repealed
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