reglab/housing_qa huggingface dataset:
UT Code § 67-4a-307 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 3 - Rules for Taking Custody of Property Presumed Abandoned|Section 307 - Burden of proof to establish administrator's right to custody.

 Effective 5/9/2017  67-4a-307. Burden of proof to establish administrator's right to custody.  Subject to Part 4, Report by Holder, if the administrator asserts a right to custody of unclaimed property and there is a dispute concerning such property, the administrator has the initial burden to prove:  (1) the existence and amount of the property;     (2) the property is presumed abandoned; and     (3) the property is subject to the custody of the administrator.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-401 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 4 - Report by Holder|Section 401 - Report required by holder.

 Effective 5/9/2017  67-4a-401. Report required by holder.    (1)   (a) A holder of property presumed abandoned and subject to the custody of the administrator shall report in a record to the administrator concerning the property.     (b) A holder shall report via the Internet in a format approved by the administrator, unless the administrator gives a holder specific permission to file a paper report.       (2) A holder may contract with a third party to make the report required under Subsection (1).     (3) Whether or not a holder contracts with a third party under Subsection (2), the holder is responsible:   (a) to the administrator for the complete, accurate, and timely reporting of property presumed abandoned; and     (b) for paying or delivering to the administrator property described in the report.      Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-402 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 4 - Report by Holder|Section 402 - Content of report.

 Effective 5/9/2017  67-4a-402. Content of report.    (1) The report required under Section 67-4a-401 shall:   (a) be signed by or on behalf of the holder and verified as to the report's completeness and accuracy;     (b) if filed electronically, be in a secure format approved by the administrator that protects confidential information of the apparent owner;     (c) describe the property;     (d) except for a traveler's check, money order, or similar instrument, contain the name, if known, last known address, if known, and social security number or taxpayer identification number, if known or readily ascertainable, of the apparent owner of property with a value of $50 or more;     (e) for an amount held or owing under a life or endowment insurance policy or annuity contract, contain the name and last known address of the insured, annuitant, or other apparent owner of the policy or contract and of the beneficiary;     (f) for property held in or removed from a safe-deposit box, indicate the location of the property, where the property may be inspected by the administrator, and any amounts owed to the holder under Section 67-4a-606;     (g) contain the commencement date for determining abandonment under Part 2, Presumption of Abandonment;     (h) state that the holder has complied with the notice requirements of Section 67-4a-501;     (i) identify property that is a nonfreely transferable security and explain why the property is a nonfreely transferable security; and     (j) contain other information the administrator prescribes by rules.       (2)   (a) A report under Section 67-4a-401 may include in the aggregate items valued under $50 each.     (b) If the report includes items in the aggregate valued under $50 each, the administrator may not require the holder to provide the name and address of an apparent owner of an item unless the information is necessary to verify or process a claim in progress by the apparent owner.       (3) A report under Section 67-4a-401 may include personal information as defined in Subsection 67-4a-1401(1) about the apparent owner or the apparent owner's property.     (4) If a holder has changed the holder's name while holding property presumed abandoned or is a successor to another person that previously held the property for the apparent owner, the holder shall include in the report under Section 67-4a-401:   (a) the holder's former name or the name of the previous holder, if any; and     (b) the known name and address of each previous holder of the property.      Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-403 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 4 - Report by Holder|Section 403 - When report to be filed.

 Effective 5/9/2017  67-4a-403. When report to be filed.    (1) Subject to Subsection (2), the report under Section 67-4a-401 shall be filed before November 1 of each year and cover the 12 months preceding July 1 of that year.     (2)   (a) Before the date for filing the report under Section 67-4a-401, the holder of property presumed abandoned may request the administrator to extend the time for filing.     (b) The administrator may grant an extension.     (c) If the extension is granted, the holder may pay or make a partial payment of the amount the holder estimates ultimately will be due.     (d) The payment or partial payment terminates accrual of interest on the amount paid.      Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-404 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 4 - Report by Holder|Section 404 - Retention of records by holder.

 Effective 5/9/2017  67-4a-404. Retention of records by holder.    (1) A holder required to file a report under Section 67-4a-401 shall retain records for five years after the later of the date the report was filed or the last date a timely report was due to be filed, unless a shorter period is provided by rule of the administrator.     (2) The holder may satisfy the requirement to retain records under this section through an agent.     (3) The records shall contain:   (a) the information required to be included in the report;     (b) the date, place, and nature of the circumstances that gave rise to the property right;     (c) the amount or value of the property;     (d) the last address of the apparent owner, if known to the holder; and     (e) if the holder sells, issues, or provides to others for sale or issue in this state traveler's checks, money orders, or similar instruments, other than third-party bank checks, on which the holder is directly liable, a record of the instruments while they remain outstanding indicating the state and date of issue.      Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-405 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 4 - Report by Holder|Section 405 - Property reportable and payable or deliverable absent owner demand.

 Effective 5/9/2017  67-4a-405. Property reportable and payable or deliverable absent owner demand.  Property is reportable and payable or deliverable under this chapter even if the owner fails to make demand or present an instrument or document otherwise required to obtain payment. Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-501 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 5 - Notice to Apparent Owner of Property Presumed Abandoned|Section 501 - Notice to apparent owner by holder.

 Effective 5/8/2018  67-4a-501. Notice to apparent owner by holder.    (1) Subject to Subsection (2), the holder of property presumed abandoned shall send to the apparent owner notice by first-class United States mail that complies with Section 67-4a-502 in a format acceptable to the administrator not more than 180 days nor less than 60 days before filing the report under Section 67-4a-401 if:   (a) the holder has in the holder's records an address for the apparent owner that the holder's records do not disclose to be invalid and is sufficient to direct the delivery of first-class United States mail to the apparent owner; and     (b) the value of the property is $50 or more.       (2) If an apparent owner has consented to receive electronic mail delivery from the holder, the holder shall send the notice described in Subsection (1) both by first-class United States mail to the apparent owner's last-known mailing address and by electronic mail, unless the holder believes that the apparent owner's electronic mail address is invalid.    Amended by Chapter 281, 2018 General Session
UT Code § 67-4a-502 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 5 - Notice to Apparent Owner of Property Presumed Abandoned|Section 502 - Contents of notice by holder.

 Effective 5/9/2017  67-4a-502. Contents of notice by holder.    (1) Notice under Section 67-4a-501 shall contain a heading that reads substantially as follows: "Notice. The State of Utah requires us to notify you that your property may be transferred to the custody of the state's unclaimed property administrator if you do not contact us before (insert date that is 30 days after the date of this notice)."     (2) The notice under Section 67-4a-501 shall:   (a) identify the nature and, except for property that does not have a fixed value, the value of the property that is the subject of the notice;     (b) state that the property will be turned over to the administrator;     (c) state that after the property is turned over to the administrator an apparent owner that seeks return of the property may file a claim with the administrator;     (d) state that property that is not legal tender of the United States may be sold by the administrator;     (e) provide instructions that the apparent owner shall follow to prevent the holder from reporting and paying or delivering the property to the administrator; and     (f) include the name, address, and electronic mail address or telephone number to contact the holder.       (3) The holder may supplement the required information by listing a website where apparent owners may obtain more information about how to prevent the holder from reporting and paying or delivering the property to the state treasurer.    Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-504 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 5 - Notice to Apparent Owner of Property Presumed Abandoned|Section 504 - Cooperation among state officers and agencies to locate apparent owner.

 Effective 5/9/2017  67-4a-504. Cooperation among state officers and agencies to locate apparent owner.    (1) Unless prohibited by law of this state other than this chapter, on request of the administrator, each officer, agency, board, commission, division, and department of this state, any body politic and corporate created by this state for a public purpose, and each political subdivision of this state shall:   (a) make books and records available to the administrator; and     (b) cooperate with the administrator to determine the current address of an apparent owner of property held by the administrator under this chapter.       (2) At the administrator's discretion, the administrator may also enter into data sharing agreements to enable other governmental agencies to provide an additional notice to apparent owners of property held by the administrator.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-601 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|Section 601 - Definition of good faith.

 Effective 5/9/2017  67-4a-601. Definition of good faith.  In this chapter, payment or delivery of property is made in good faith if a holder:  (1) had a reasonable basis for believing, based on the facts then known, that the property was required or permitted to be paid or delivered to the administrator under this chapter; or     (2) made payment or delivery:   (a) in response to a demand by the administrator or administrator's agent; or     (b) under a guidance or ruling issued by the administrator that the holder reasonably believed required or permitted the property to be paid or delivered.      Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-602 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|Section 602 - Dormancy charge.

 Effective 5/9/2017  67-4a-602. Dormancy charge.    (1) A holder may deduct a dormancy charge from property required to be paid or delivered to the administrator if:   (a) a valid contract between the holder and the apparent owner authorizes imposition of the charge for the apparent owner's failure to claim the property within a specified time; and     (b) the holder regularly imposes the charge and regularly does not reverse or otherwise cancel the charge.       (2) The amount of the deduction under Subsection (1) is limited to an amount that is not unconscionable considering all relevant factors, including:   (a) the marginal transactional costs incurred by the holder in maintaining the apparent owner's property; and     (b) any services received by the apparent owner.      Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-603 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|Section 603 - Payment or delivery of property to administrator.

 Effective 5/9/2017  67-4a-603. Payment or delivery of property to administrator.    (1)   (a) Except as otherwise provided in this section, on filing a report under Section 67-4a-401 the holder shall pay or deliver to the administrator the property described in the report.     (b) If property in a report under Section 67-4a-401 is an automatically renewable deposit and a penalty or forfeiture in the payment of interest would result from paying the deposit to the administrator at the time of the report, the date for payment of the property to the administrator is extended until a penalty or forfeiture no longer would result from payment, if the holder informs the administrator of the extended date.       (2) Tangible property in a safe-deposit box may not be delivered to the administrator until 120 days after filing the report under Section 67-4a-401.     (3) If property reported to the administrator under Section 67-4a-401 is a security, the administrator may:   (a) make an endorsement, instruction, or entitlement order on behalf of the apparent owner to invoke the duty of the issuer, the transfer agent, or the securities intermediary to transfer the security; or     (b) dispose of the security under Section 67-4a-702.       (4)   (a) If the holder of property reported to the administrator under Section 67-4a-401 is the issuer of a certificated security, the administrator may obtain a replacement certificate in physical or book-entry form under Section 70A-8-405.     (b) An indemnity bond is not required under Subsection (4)(a).       (5) The administrator shall establish procedures for the registration, issuance, method of delivery, transfer, and maintenance of securities delivered to the administrator by a holder.     (6) An issuer, holder, and transfer agent or other person acting in good faith under this section under instructions of and on behalf of the issuer or holder is not liable to the apparent owner for, and shall be indemnified by the state against, a claim arising with respect to property after the property has been delivered to the administrator.     (7)   (a) A holder is not required to deliver to the administrator a security identified by the holder as a nonfreely transferable security in a report filed under Section 67-4a-401.     (b) If the administrator or holder determines that a security is no longer a nonfreely transferable security, the holder shall deliver the security on the next regular date prescribed for delivery of securities under this chapter.     (c) The holder shall make a determination annually whether a security identified in a report filed under Section 67-4a-401 as a nonfreely transferable security is no longer a nonfreely transferable security.      Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-604 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|Section 604 - Effect of payment or delivery of property to administrator.

 Effective 5/9/2017  67-4a-604. Effect of payment or delivery of property to administrator.    (1) On payment or delivery of property to the administrator under this chapter, the administrator as agent for the state assumes custody and responsibility for safekeeping the property.     (2) A holder that pays or delivers property to the administrator in good faith and substantially complies with Sections 67-4a-501 and 67-4a-502 is relieved of all liability that thereafter may arise or be made in respect to the property to the extent of the value of the property so paid or delivered.     (3)   (a) In the event legal proceedings are instituted by any other state or states in any state or federal court with respect to unclaimed funds or abandoned property previously paid or delivered to the administrator, the holder shall give written notification to the administrator and the attorney general of this state of the proceedings within 10 days after service of process, or in the alternative at least 10 days before the return date or date on which an answer or similar pleading is due or any extension thereof secured by the holder.     (b) The attorney general may take such action as considered necessary or expedient to protect the interests of the state of Utah.     (c) The attorney general, by written notice before the return date or date on which an answer or similar pleading is due or any extension thereof secured by the holder, but in any event in reasonably sufficient time for the holder to comply with the directions received, shall either direct the holder:   (i) to actively defend in the proceedings; or     (ii) that no defense need be entered in the proceedings.       (d)   (i) If a direction is received from the attorney general that the holder need not make a defense under Subsection (3)(c)(ii), the holder is not precluded from entering a defense in the holder's own name.     (ii) If a defense is made by the holder on the holder's own initiative, the holder is not entitled to reimbursement for legal fees, costs, and other expenses as provided in this section for defenses made pursuant to the directions of the attorney general.       (e) If, after the holder has actively defended in the proceedings pursuant to a direction of the attorney general or has been notified in writing by the attorney general that no defense need be made with respect to the funds, a judgment is entered against the holder for any amount paid to the administrator under this chapter, the administrator shall, upon being furnished with proof of payment in satisfaction of the judgment, reimburse the holder the amount paid.     (f) The administrator shall also reimburse the holder for any legal fees, costs, and other directly related expenses incurred in legal proceedings undertaken pursuant to the direction of the attorney general.      Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-606 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|Section 606 - Property removed from safe-deposit box.

 Effective 5/9/2017  67-4a-606. Property removed from safe-deposit box.    (1) Property removed from a safe-deposit box and delivered to the administrator under this chapter is subject to:   (a) the holder's right to reimbursement for the cost of opening the box; and     (b) a lien or contract providing reimbursement to the holder for unpaid rent charges for the box.       (2) The administrator shall reimburse the holder from the proceeds remaining after deducting the expense incurred by the administrator in selling the property.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-607 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|Section 607 - Crediting income or gain to owner's account.

 Effective 5/9/2017  67-4a-607. Crediting income or gain to owner's account.    (1) If property other than money is delivered to the administrator, the owner is entitled to receive from the administrator income or gain realized or accrued on the property before the property is sold.     (2) Interest on money, including interest on interest bearing property, is not payable to an owner for periods where the property is in the possession of the state.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-608 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|Section 608 - Administrator's options as to custody.

 Effective 5/9/2017  67-4a-608. Administrator's options as to custody.    (1) The administrator may decline to take custody of property reported under Section 67-4a-401 if the administrator determines that:   (a) the property has a value less than the estimated expenses of notice and sale of the property; or     (b) taking custody of the property would be unlawful.       (2) A holder may pay or deliver property to the administrator before the property is presumed abandoned under this chapter if the holder:   (a) sends the apparent owner of the property notice required by Section 67-4a-501 and provides the administrator evidence of the holder's compliance with this Subsection (2);     (b) includes with the payment or delivery a report regarding the property conforming to Section 67-4a-402; and     (c) first obtains the administrator's consent in a record to accept payment or delivery.       (3)   (a) A holder's request for the administrator's consent under Subsection (2)(c) shall be in a record.     (b) If the administrator fails to respond to the request not later than 30 days after receipt of the request, the administrator is considered to consent to the payment or delivery of the property and the payment or delivery is considered to have been made in good faith.       (4) On payment or delivery of property under Subsection (2), the property is presumed abandoned.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-609 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|Section 609 - Disposition of property having no substantial value -- Immunity from liability.

 Effective 5/9/2017  67-4a-609. Disposition of property having no substantial value -- Immunity from liability.    (1) If the administrator takes custody of property delivered under this chapter and later determines that the property has no substantial commercial value or that the cost of disposing of the property will exceed the value of the property, the administrator may return the property to the holder or destroy or otherwise dispose of the property.     (2) An action or proceeding may not be commenced against the state, an agency of the state, the administrator, another officer, employee, or agent of the state, or a holder for or because of an act of the administrator under this section, except for intentional misconduct or malfeasance.    Enacted by Chapter 371, 2017 General Session