reglab/housing_qa huggingface dataset:
CO Code § 38-13-401 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 4 - Report by Holder|§ 38-13-401. Report Required by Holder

  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. The administrator shall not require a holder to file a paper report.    A holder may contract with a third party to make the report required under subsection (1) of this section.    Whether or not a holder contracts with a third party under subsection (2) of this section, the holder is responsible:   To the administrator for the complete, accurate, and timely reporting of property presumed abandoned; and    For paying or delivering to the administrator property described in the report.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 426, § 1, effective July 1, 2020.
CO Code § 38-13-402 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 4 - Report by Holder|§ 38-13-402. Content of Report

  The report required under section 38-13-401 must:   Be signed by or on behalf of the holder and verified as to its completeness and accuracy;    If filed electronically, be in a secure format approved by the administrator that protects confidential information of the apparent owner in the same manner as required of the administrator and the administrator's agent under part 14 of this article 13;    Describe the property;    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 twenty-five dollars or more;    For an amount held or owing under a life or endowment insurance policy or annuity contract, contain the full name and last-known address of the insured, annuitant, or other apparent owner of the policy or contract and of the beneficiary;    For property held in or removed from a safe-deposit box, indicate the location of the property and where it may be inspected by the administrator;    Contain the commencement date for determining abandonment under part 2 of this article 13;    State that the holder has complied with the notice requirements of section 38-13-501;    Identify property that is a nonfreely transferable security, and explain why it is a nonfreely transferable security; and    Contain other information the administrator prescribes by rules necessary for the administrator.       A report under section 38-13-401 may include in the aggregate items valued under twenty-five dollars each. If the report includes items in the aggregate valued under twenty-five dollars each, the administrator shall 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.    A report under section 38-13-401 may include personal information as defined in section 38-13-1401 about the apparent owner or the apparent owner's property to the extent not otherwise prohibited by federal law.    If a holder has changed its 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 38-13-401 its former name or the name of the previous holder, if any, and the known name and address of each previous holder of the property.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 427, § 1, effective July 1, 2020.
CO Code § 38-13-403 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 4 - Report by Holder|§ 38-13-403. When Report to Be Filed

  Except as otherwise provided in subsection (2) of this section and subject to subsection (3) of this section, the report under section 38-13-401 must be filed before November 1 of each year and cover the twelve months preceding July 1 of that year.    Subject to subsection (3) of this section, the report to be filed by an insurance company under section 38-13-401 must be filed before May 1 of each year for the immediately preceding calendar year.    Before the date for filing the report under section 38-13-401, the holder of property presumed abandoned may request the administrator to extend the time for filing. The administrator may grant an extension. If the extension is granted, the holder may pay or make a partial payment of the amount the holder estimates ultimately will be due. The payment or partial payment terminates accrual of interest on the amount paid.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 428, § 1, effective July 1, 2020.
CO Code § 38-13-404 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 4 - Report by Holder|§ 38-13-404. Retention of Records by Holder

  A holder required to file a report under section 38-13-401 shall retain records for ten 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. A holder may satisfy the requirement to retain records under this section through an agent. The records must contain:   The information required to be included in the report;    The date, place, and nature of the circumstances that gave rise to the property right;    The amount or value of the property;    The last address of the apparent owner, if known to the holder; and    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.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 428, § 1, effective July 1, 2020.
CO Code § 38-13-405 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 4 - Report by Holder|§ 38-13-405. When Property Reportable and Payable or Deliverable

 Property is reportable and payable or deliverable under this article 13 even if the owner fails to make demand or present an instrument or document otherwise required to obtain payment.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 429, § 1, effective July 1, 2020.
CO Code § 38-13-501 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 5 - Notice to Apparent Owner of Property Presumed Abandoned|§ 38-13-501. Notice to Apparent Owner by Holder

  Subject to subsection (2) of this section, the holder of property presumed abandoned shall send to the apparent owner notice that complies with section 38-13-502 in a format acceptable to the administrator, by first-class United States mail, not more than one hundred eighty days nor less than sixty days before filing the report under section 38-13-401 if:   The holder has in its records an address for the apparent owner that the holder's records do not disclose to be invalid and that is sufficient to direct the delivery of first-class United States mail to the apparent owner; and    The value of the property is twenty-five dollars or more.       If an apparent owner has consented to receive electronic-mail delivery from the holder, the holder may send the notice described in subsection (1) of this section by electronic mail and not by first-class United States mail; except that, if the holder has evidence that the electronic mail could not be delivered, then the holder shall send the notice in accordance with subsection (1) of this section.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 429, § 1, effective July 1, 2020.
CO Code § 38-13-502 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 5 - Notice to Apparent Owner of Property Presumed Abandoned|§ 38-13-502. Contents of Notice by Holder

  The notice under section 38-13-501 must contain a heading that reads substantially as follows: “Notice. The State of Colorado requires us to notify you that your property may be transferred to the custody of the state treasurer if you do not contact us before [insert date that is thirty days after the date of this notice].”.    The notice under section 38-13-501 must:   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;    State that the property will be turned over to the administrator;    State that after the property is turned over to the administrator an apparent owner that seeks return of the property must file a claim with the administrator;    State that property that is not legal tender of the United States may be sold by the administrator; and    Provide instructions that the apparent owner must follow to prevent the holder from reporting and paying or delivering the property to the administrator.        History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 429, § 1, effective July 1, 2020.
CO Code § 38-13-503 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 5 - Notice to Apparent Owner of Property Presumed Abandoned|§ 38-13-503. Notice by Administrator

  The administrator shall give notice to an apparent owner that property that is presumed abandoned and appears to be owned by the apparent owner is held by the administrator under this article 13.    In providing notice under subsection (1) of this section, the administrator shall send the notice to the apparent owner's electronic-mail address if the administrator has an electronic-mail address that the administrator does not know to be invalid.    In addition to the notice under subsection (2) of this section, the administrator shall maintain a website or database accessible by the public and electronically searchable that contains the names reported to the administrator of all apparent owners for whom property is being held by the administrator.    The website or database maintained under subsection (3) of this section must include instructions for filing with the administrator a claim to property and a printable claim form with instructions for its use.    In addition to giving notice under subsection (2) of this section and maintaining the website or database under subsection (3) of this section, the administrator may use first-class mail, electronic mail, other printed publication, telecommunication, the internet, other media, or public events to inform the public of the existence of unclaimed property held by the administrator.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 430, § 1, effective July 1, 2020.
CO Code § 38-13-504 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 5 - Notice to Apparent Owner of Property Presumed Abandoned|§ 38-13-504. Cooperation Among State Officers and Agencies to Locate Apparent Owner

 Unless prohibited by law of this state other than this article 13, 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 make its books and records available to the administrator and cooperate with the administrator to determine the current address of an apparent owner of property held by the administrator under this article 13.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 430, § 1, effective July 1, 2020.
CO Code § 38-13-601 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|§ 38-13-601. Definition of Good Faith

  In this part 6, payment or delivery of property is made in good faith if a holder:   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 article 13; or    Made payment or delivery:   In response to a demand by the administrator or administrator's agent; or    Under a guidance or ruling issued by the administrator that the holder reasonably believed required or permitted the property to be paid or delivered.           History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 431, § 1, effective July 1, 2020.
CO Code § 38-13-602 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|§ 38-13-602. Dormancy Charge

  A holder may deduct a dormancy charge from property required to be paid or delivered to the administrator if:   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    The holder regularly imposes the charge and regularly does not reverse or otherwise cancel the charge.       The amount of the deduction under subsection (1) of this section is limited to an amount that is not unconscionable considering all relevant factors, including the marginal transactional costs incurred by the holder in maintaining the apparent owner's property and any services received by the apparent owner.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 431, § 1, effective July 1, 2020.
CO Code § 38-13-603 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|§ 38-13-603. Payment or Delivery of Property to Administrator

  Except as otherwise provided in this section, on filing a report under section 38-13-401, the holder shall pay or deliver to the administrator the property described in the report.    If property in a report under section 38-13-401 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.    Tangible property in a safe-deposit box shall not be delivered to the administrator until one hundred twenty days after filing the report under section 38-13-401.    If property reported to the administrator under section 38-13-401 is a security, the administrator may:   Make an endorsement, instruction, or entitlement order on behalf of the apparent owner to invoke the duty of the issuer, its transfer agent, or the securities intermediary to transfer the security; or    Dispose of the security under section 38-13-702.       If the holder of property reported to the administrator under section 38-13-401 is the issuer of a certificated security, the administrator may obtain a replacement certificate in physical or book-entry form under section 4-8-405. An indemnity bond is not required.    The administrator shall establish procedures for the registration, issuance, method of delivery, transfer, and maintenance of securities delivered to the administrator by a holder.    An issuer, holder, and transfer agent or other person acting 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.    A holder is not required to deliver to the administrator a security identified by the holder as a nonfreely transferable security. 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 article 13. The holder shall make a determination annually whether a security identified in a report filed under section 38-13-401 as a nonfreely transferable security is no longer a nonfreely transferable security.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 431, § 1, effective July 1, 2020.
CO Code § 38-13-604 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|§ 38-13-604. Effect of Payment or Delivery of Property to Administrator

 On payment or delivery of property to the administrator under this article 13, the administrator as agent for the state assumes custody and responsibility for the safekeeping of the property. A holder that pays or delivers property to the administrator in good faith and that substantially complies with sections 38-13-501 and 38-13-502 is relieved of liability arising thereafter with respect to payment or delivery of the property to the administrator.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 432, § 1, effective July 1, 2020.
CO Code § 38-13-606 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|§ 38-13-606. Crediting Income or Gain to Owner's Account

 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.   History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 434, § 1, effective July 1, 2020.
CO Code § 38-13-607 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|§ 38-13-607. Administrator's Options as to Custody

  The administrator may decline to take custody of property reported under section 38-13-401 if the administrator determines that:   The property has a value less than the estimated expenses of notice and sale of the property; or    Taking custody of the property would be unlawful.       A holder may pay or deliver property to the administrator before the property is presumed abandoned under this article 13 if the holder:   Sends the apparent owner of the property the notice or notices required by section 38-13-501 and provides the administrator evidence of the holder's compliance with this subsection (2)(a);    Includes with the payment or delivery a report regarding the property conforming to section 38-13-402; and    First obtains the administrator's consent in a record to accept payment or delivery.       A holder's request for the administrator's consent under subsection (2)(c) of this section must be in a record. If the administrator fails to respond to the request not later than thirty days after receipt of the request, the administrator is deemed to consent to the payment or delivery of the property and the payment or delivery is considered to have been made in good faith.    On payment or delivery of property under subsection (2) of this section, the property is presumed abandoned.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 434, § 1, effective July 1, 2020.
CO Code § 38-13-608 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|§ 38-13-608. Disposition of Property Having No Substantial Value - Immunity From Liability

  If the administrator takes custody of property delivered under this article 13 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.    An action or proceeding shall 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.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 434, § 1, effective July 1, 2020.
CO Code § 38-13-609 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 6 - Taking Custody of Property by Administrator|§ 38-13-609. Periods of Limitation and Repose

  Expiration, before, on, or after July 1, 2020, 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 to file a report or pay or deliver property to the administrator under this article 13.    The administrator shall not commence an action or proceeding to enforce this article 13 with respect to the reporting, payment, or delivery of property more than five years after the holder filed a nonfraudulent report with the administrator under section 38-13-401. The parties may agree in a record to extend the limitation in this subsection (2).    The administrator shall not commence an action, proceeding, or examination with respect to a duty of a holder under this article 13 more than ten years after the duty arose.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 435, § 1, effective July 1, 2020.
CO Code § 38-13-701 (2021)
2021 Colorado Code|Title 38 - Property - Real and Personal|Article 13 - Revised Uniform Unclaimed Property Act|Part 7 - Sale of Property by Administrator|§ 38-13-701. Public Sale of Property

  Subject to section 38-13-702, not earlier than three years after receipt of property that is presumed abandoned, the administrator may sell the property.    Before selling property under subsection (1) of this section, the administrator shall give notice to the public of:   The date of sale; and    A reasonable description of the property.       A sale under subsection (1) of this section must be to the highest bidder:   At public sale at a location in this state that the administrator determines to be the most favorable market for the property; or    On the internet; or    On another forum the administrator determines is likely to yield the highest net proceeds of sale.       The administrator may decline the highest bid at a sale under subsection (1) of this section and reoffer the property for sale if the administrator determines the highest bid is insufficient.    If a sale held under this section is to be conducted other than on the internet, the administrator must publish at least one notice of the sale at least three weeks but not more than five weeks before the sale in a newspaper of general circulation in the county in which the property is sold.     History. Source: L. 2019: Entire article R&RE,(SB 19-088), ch. 110, p. 435, § 1, effective July 1, 2020.