reglab/housing_qa huggingface dataset:
UT Code § 67-4a-610 (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 610 - Periods of limitation and repose.

 Effective 5/9/2017  67-4a-610. Periods of limitation and repose.    (1) Expiration, before, on, or after the effective date of this chapter, of a period of limitation on an owner's right to receive or recover property, whether specified by contract, statute, or court order, does not prevent the property from being presumed abandoned or affect the duty of a holder under this chapter to file a report or pay or deliver property to the administrator.     (2) An action or proceeding may not be maintained by the administrator to enforce this chapter in regard to the reporting, delivery, or payment of property more than five years after the holder:   (a)   (i) filed a nonfraudlent report under Section 67-4a-401 with the administrator; and     (ii) specifically identified the property in the report filed with the administrator under Subsection (2)(a); or       (b) gave express notice to the administrator of a dispute regarding the property.       (3)   (a) In the absence of a report or other express notice under Subsection (2), the period of limitation is tolled.     (b) The period of limitation is also tolled by the filing of a report that is fraudulent.       (4) The administrator may not commence an action, proceeding, or examination regarding the duty of a holder under this chapter on a day that is more than 10 years after the day on which the duty arises.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-701 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 7 - Sale of Property by Administrator|Section 701 - Public sale of property.

 Effective 5/9/2017  67-4a-701. Public sale of property.    (1) Subject to Section 67-4a-702, not earlier than three years after receipt of property presumed abandoned, the administrator may sell the property.     (2) Before selling property under Subsection (1), the administrator shall give notice to the public of:   (a) the date of the sale; and     (b) a reasonable description of the property.       (3) A sale under Subsection (1) shall be to the highest bidder:   (a) at a public sale at a location in this state that the administrator determines to be the most favorable market for the property;     (b) on the Internet; or     (c) on another forum the administrator determines likely to yield the highest net proceeds of sale.       (4) The administrator may decline the highest bid at a sale under this section and reoffer the property for sale if the administrator determines the highest bid is insufficient.     (5) If a sale held under this section is to be conducted other than on the Internet, the administrator shall cause to be published at least one notice of the sale, at least two weeks but not more than five weeks before the sale, in a newspaper of general circulation in the county in which the property is to be sold.     (6)   (a) Property eligible for sale will not be sold if a claim has been filed with the administrator by an apparent owner, heir, or agent.     (b) Upon approval of a claim, the owner, heir, or agent may request the administrator to dispose of the property by sale and remit the net proceeds to the owner, heir, or agent.     (c) Upon disapproval of the claim, the administrator may dispose of the property by sale.      Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-702 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 7 - Sale of Property by Administrator|Section 702 - Disposal of securities.

 Effective 5/9/2017  67-4a-702. Disposal of securities.    (1) The administrator may not sell or otherwise liquidate a security until three years after the administrator receives the security and gives the apparent owner notice under Section 67-4a-503 that the administrator holds the security.     (2) The administrator may not sell a security listed on an established stock exchange for less than the price prevailing on the exchange at the time of sale.     (3) The administrator may sell a security not listed on an established exchange by any commercially reasonable method.    Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-703 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 7 - Sale of Property by Administrator|Section 703 - Recovery of securities or value by owner.

 Effective 5/9/2017  67-4a-703. Recovery of securities or value by owner.    (1) The administrator may not be held liable for any loss or gain in the value that the financial instrument would have obtained had the financial instrument been held instead of being sold.     (2) Upon approval of a claim, the owner, heir, or agent may request the administrator to dispose of the securities by sale and remit the net proceeds to the owner, heir, or agent.     (3) Upon disapproval of the claim, the administrator may dispose of the securities by sale.    Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-704 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 7 - Sale of Property by Administrator|Section 704 - Purchaser owns property after sale.

 Effective 5/9/2017  67-4a-704. Purchaser owns property after sale.    (1) A purchaser of property at a sale conducted by the administrator under this chapter takes the property free of all claims of the owner, a previous holder, or a person claiming through the owner or holder.     (2) The administrator shall execute documents necessary to complete the transfer of ownership to the purchaser.    Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-705 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 7 - Sale of Property by Administrator|Section 705 - Military medal or decoration.

 Effective 5/9/2017  67-4a-705. Military medal or decoration.    (1) The administrator may not sell a medal or decoration awarded for military service in the armed forces of the United States.     (2) The administrator, with the consent of the respective organization under Subsection (2)(a), agency under Subsection (2)(b), or entity under Subsection (2)(c), may deliver a medal or decoration described in Subsection (1), to be held in custody for the owner, to:   (a) a military veterans organization qualified under 26 U.S.C. Sec. 501(c)(19);     (b) the agency that awarded the medal or decoration; or     (c) a governmental entity.       (3) On delivery under Subsection (2), the administrator is not responsible for safekeeping the medal or decoration.    Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-801 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 8 - Administration of Property|Section 801 - Deposit of funds by administrator.

 Effective 5/9/2017  67-4a-801. Deposit of funds by administrator.    (1)   (a) There is created a private-purpose trust fund entitled the "Unclaimed Property Trust Fund."     (b) Except as otherwise provided in this section, the administrator shall deposit all funds received under this chapter, including proceeds from the sale of property under Part 7, Sale of Property by Administrator, in the fund.     (c) The fund shall earn interest.       (2) The administrator shall:   (a) pay any legitimate claims or deductions authorized by this chapter from the fund;     (b) before the end of the fiscal year, estimate the amount of money from the fund that will ultimately be needed to be paid to claimants; and     (c) at the end of the fiscal year, transfer any amount in excess of that amount to the Uniform School Fund, except that unclaimed restitution for crime victims shall be transferred to the Crime Victim Reparations Fund.       (3) Before making any transfer to the Uniform School Fund, the administrator may deduct from the fund:   (a) amounts appropriated by the Legislature for administration of this chapter;     (b) any costs incurred in connection with the sale of abandoned property;     (c) costs of mailing and publication in connection with any abandoned property;     (d) reasonable service charges; and     (e) costs incurred in examining records of holders of property and in collecting the property from those holders.      Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-802 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 8 - Administration of Property|Section 802 - Administrator to retain records of property.

 Effective 5/9/2017  67-4a-802. Administrator to retain records of property.  The administrator shall:  (1) record and retain the name and last known address of each person shown on a report filed under Section 67-4a-401 to be the apparent owner of property delivered to the administrator;     (2) record and retain the name and last known address of each insured or annuitant and beneficiary shown on the report;     (3) for each policy of insurance or annuity contract listed in the report of an insurance company, record and retain the policy or account number, the name of the company, and the amount due or paid; and     (4) for each apparent owner listed in the report, record and retain the name of the holder that filed the report and the amount due or paid.    Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-803 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 8 - Administration of Property|Section 803 - Expenses and service charges of administrator.

 Effective 5/9/2017  67-4a-803. Expenses and service charges of administrator.  Before making a deposit of funds received under this chapter to the Uniform School Fund or the Crime Victim Reparations Fund, the administrator may deduct:  (1) expenses of disposition of property delivered to the administrator under this chapter;     (2) costs of mailing and publication in connection with property delivered to the administrator under this chapter;     (3) reasonable service charges; and     (4) expenses incurred in examining records of or collecting property from a putative holder or holder.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-804 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 8 - Administration of Property|Section 804 - Administrator holds property as custodian for owner.

 Effective 5/9/2017  67-4a-804. Administrator holds property as custodian for owner.  Property received by the administrator under this chapter is held in custody for the benefit of the owner and is not owned by the state. Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-901 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 9 - Claim to Recover Property from Administrator|Section 901 - Claim of another state to recover property.

 Effective 5/9/2017  67-4a-901. Claim of another state to recover property.    (1) If the administrator knows that property held by the administrator under this chapter is subject to a superior claim of another state, the administrator shall:   (a) report and pay or deliver the property to the other state; or     (b) return the property to the holder so that the holder may pay or deliver the property to the other state.       (2) The administrator is not required to enter into an agreement to transfer property to the other state under Subsection (1).    Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-902 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 9 - Claim to Recover Property from Administrator|Section 902 - When property subject to recovery by another state.

 Effective 5/9/2017  67-4a-902. When property subject to recovery by another state.    (1) Property held under this chapter by the administrator is subject to the right of another state to take custody of the property if:   (a)   (i) the property was paid or delivered to the administrator because the records of the holder did not reflect a last known address in the other state of the apparent owner; and     (ii)   (A) the other state establishes that the last known address of the apparent owner or other person entitled to the property was in the other state; or     (B) under the law of the other state, the property has become subject to a claim by the other state of abandonment;         (b) the records of the holder did not accurately identify the owner of the property, the last known address of the owner was in another state, and, under the law of the other state, the property has become subject to a claim by the other state of abandonment;     (c) the property was subject to the custody of the administrator of this state under Section 67-4a-305 and, under the law of the state of domicile of the holder, the property has become subject to a claim by the state of domicile of the holder of abandonment; or     (d) the property:   (i) is a sum payable on a traveler's check, money order, or similar instrument that was purchased in the other state and delivered to the administrator under Section 67-4a-306; and     (ii) under the law of the other state, has become subject to a claim by the other state of abandonment.         (2) A claim by another state to recover property under this section shall be presented in a form prescribed by the administrator, unless the administrator waives presentation of the form.     (3)   (a) The administrator shall decide a claim under this section not later than 90 days after it is presented.     (b) If the administrator determines that the other state is entitled under Subsection (1) to custody of the property, the administrator shall allow the claim and pay or deliver the property to the other state.       (4) The administrator may require another state, before recovering property under this section, to agree to indemnify this state and its agents, officers, and employees against any liability on a claim to the property.    Repealed and Re-enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-903 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 9 - Claim to Recover Property from Administrator|Section 903 - Claim for property by person claiming to be owner.

 Effective 5/9/2017  67-4a-903. Claim for property by person claiming to be owner.    (1)   (a) A person claiming to be the owner of property held under this chapter by the administrator may file a claim for the property on a form prescribed by the administrator.     (b) The claimant shall verify the claim as to its completeness and accuracy.       (2) If the owner claiming the unclaimed property is a creditor the following apply:   (a)   (i) the exclusive remedy for satisfying a creditor's judgement is payment of a claim under the act; and     (ii) a writ of attachment, garnishment, or execution is prohibited on unclaimed property;       (b) a creditor may only receive the value of the creditor's judgment or the amount held by the administrator, whichever is less; and     (c) the administrator may waive the requirement in Subsection (1) and may pay or deliver property directly to a person if:   (i) the person receiving the property or payment is shown to be the apparent owner included on a report filed under Section 67-4a-401;     (ii) the administrator reasonably believes the person is entitled to receive the property or payment; and     (iii) the property has a value of less than $500.        Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-904 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 9 - Claim to Recover Property from Administrator|Section 904 - When administrator shall honor claim for property.

 Effective 5/9/2017  67-4a-904. When administrator shall honor claim for property.    (1) The administrator shall pay or deliver property to a claimant under Subsection 67-4a-903(1) if the administrator receives evidence sufficient to establish to the satisfaction of the administrator that the claimant is the owner of the property.     (2) Not later than 90 days after a claim is filed under Subsection 67-4a-903(1), the administrator shall allow or deny the claim and give the claimant notice in a record of the decision.     (3) If the claim is denied under Subsection (2):   (a) the administrator shall inform the claimant of the reason for the denial and specify what additional evidence, if any, is required for the claim to be allowed;     (b) the claimant may file an amended claim with the administrator or commence an action under Section 67-4a-906; and     (c) the administrator shall consider an amended claim filed under Subsection (3)(b) as an initial claim.       (4) If the administrator does not take action on a claim during the 90-day period following the filing of a claim under Subsection 67-4a-903(1), the claim is considered denied.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-905 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 9 - Claim to Recover Property from Administrator|Section 905 - Allowance of claim for property.

 Effective 5/9/2017  67-4a-905. Allowance of claim for property.    (1)   (a) The administrator shall pay or deliver to the owner the property or pay to the owner the net proceeds of a sale of the property together with income or gain to which the owner is entitled under Section 67-4a-607.     (b) On request of the owner, the administrator may sell or liquidate a security and pay the net proceeds to the owner.       (2) Property held under this chapter by the administrator is subject to a claim for the payment of an enforceable debt the owner owes in this state for:   (a) child support arrearages, including child support collection costs and child support arrearages that are combined with maintenance;     (b) a civil or criminal fine or penalty, court costs, a surcharge, or restitution imposed by a final order of an administrative agency or a final court judgment; or     (c) state taxes, penalties, and interest that have been determined to be delinquent or as to which notice has been recorded with the State Tax Commission.       (3)   (a) Before delivery or payment to an owner under Subsection (1) of property or payment to the owner of net proceeds of a sale of the property, the administrator first shall apply the property or net proceeds to a debt under Subsection (2) the administrator determines is owed by the owner.     (b) The administrator shall pay the amount to the appropriate state agency and notify the owner of the payment.       (4)   (a) The administrator may make periodic inquiries of state agencies in the absence of a claim filed under Section 67-4a-903 to determine whether an apparent owner included in the unclaimed property records of this state has enforceable debts described in Subsection (2).     (b) The administrator first shall apply the property or net proceeds of a sale of property held by the administrator to a debt under Subsection (2) of an apparent owner that appears in the records of the administrator and deliver the amount to the appropriate state agency.     (c) The administrator shall notify the apparent owner of the payment.      Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-906 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 9 - Claim to Recover Property from Administrator|Section 906 - Action by person whose claim is denied.

 Effective 5/9/2017  67-4a-906. Action by person whose claim is denied.  Not later than one year after filing a claim under Subsection 67-4a-903(1), the claimant may commence an action against the administrator in the district court to establish a claim that has been denied or considered denied under Subsection 67-4a-904(2). Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1001 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 10 - Verified Report of Property and Examination of Records|Section 1001 - Verified report of property.

 Effective 5/9/2017  67-4a-1001. Verified report of property.    (1) If a person does not file a report required by Section 67-4a-401 or the administrator believes that a person may have filed an inaccurate, incomplete, or false report, the administrator may require the person to file a verified report in a form prescribed by the administrator.     (2) The verified report under Subsection (1) shall:   (a) state whether the person is holding property reportable under this chapter;     (b) describe property not previously reported or about which the administrator has inquired;     (c) specifically identify property described under Subsection (2)(b) about which there is a dispute whether it is reportable under this chapter; and     (d) state the amount or value of the property.      Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1002 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 10 - Verified Report of Property and Examination of Records|Section 1002 - Examination of records to determine compliance.

 Effective 5/9/2017  67-4a-1002. Examination of records to determine compliance.  The administrator, at reasonable times and on reasonable notice, may:  (1) examine the records of a person, including examination of appropriate records in the possession of an agent of the person under examination, if the records are reasonably necessary to determine whether the person has complied with this chapter;     (2) issue an administrative subpoena requiring the person or agent of the person to make records available for examination; and     (3) bring an action seeking judicial enforcement of the subpoena.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1003 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 10 - Verified Report of Property and Examination of Records|Section 1003 - Rules for conducting examination.

 Effective 5/9/2017  67-4a-1003. Rules for conducting examination.    (1)   (a) The administrator may adopt rules governing procedures and standards for an examination under Section 67-4a-1002.     (b) The rules may reference any standards concerning unclaimed property examinations promulgated by the National Association of Unclaimed Property Administrators.       (2) An examination under Section 67-4a-1002 shall be performed under rules adopted under Subsection (1).     (3) If a person subject to examination under Section 67-4a-1002 has filed the reports required under Section 67-4a-401 and Section 67-4a-1001 and has retained the records required by Section 67-4a-404, the following rules apply:   (a) the examination shall include a review of the person's records;     (b) the examination may not be based on an estimate unless the person expressly consents in a record to the use of an estimate; and     (c) the person conducting the examination shall consider the evidence presented in good faith by the person in preparing the findings of the examination under Section 67-4a-1007.      Enacted by Chapter 371, 2017 General Session