reglab/housing_qa huggingface dataset:
UT Code § 67-4a-1004 (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 1004 - Records obtained in examination.

 Effective 5/9/2017  67-4a-1004. Records obtained in examination.  Records obtained and records, including work papers, compiled by the administrator in the course of conducting an examination under Section 67-4a-1002:  (1) are subject to the confidentiality and security provisions of Part 14, Confidentiality and Security of Information, and are not public records;     (2) may be used by the administrator in an action to collect property or otherwise enforce this chapter;     (3) may be used in a joint examination conducted with another state, the United States, a foreign country or subordinate unit of a foreign country, or any other governmental entity if the governmental entity conducting the examination is legally bound to maintain the confidentiality and security of information obtained from a person subject to examination in a manner substantially equivalent to Part 14, Confidentiality and Security of Information;     (4) shall be disclosed, on request, to the person that administers the unclaimed property law of another state for that state's use in circumstances equivalent to circumstances described in this part, if the other state is required to maintain the confidentiality and security of information obtained in a manner substantially equivalent to Part 14, Confidentiality and Security of Information;     (5) shall be produced by the administrator under an administrative or judicial subpoena or administrative or court order; and     (6) shall be produced by the administrator on request of the person subject to the examination in an administrative or judicial proceeding relating to the property.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1005 (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 1005 - Evidence of unpaid debt or undischarged obligation.

 Effective 5/9/2017  67-4a-1005. Evidence of unpaid debt or undischarged obligation.    (1) A record of a putative holder showing an unpaid debt or undischarged obligation is prima facie evidence of the debt or obligation.     (2) A putative holder may establish by a preponderance of the evidence that there is no unpaid debt or undischarged obligation for a debt or obligation described in Subsection (1) or that the debt or obligation was not, or no longer is, a fixed and certain obligation of the putative holder.     (3) A putative holder may overcome prima facie evidence under Subsection (1) by establishing by a preponderance of the evidence that a check, draft, or similar instrument was:   (a) issued as an unaccepted offer in settlement of an unliquidated amount;     (b) issued but later was replaced with another instrument because the earlier instrument was lost or contained an error that was corrected;     (c) issued to a party affiliated with the issuer;     (d) paid, satisfied, or discharged;     (e) issued in error;     (f) issued without consideration;     (g) issued but there was a failure of consideration;     (h) voided within a reasonable time after issuance for a valid business reason set forth in a contemporaneous record; or     (i) issued but not delivered to the third-party payee for a sufficient reason recorded within a reasonable time after issuance.       (4) In asserting a defense under this section, a putative holder may present evidence of a course of dealing between the putative holder and the apparent owner or of custom and practice.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1006 (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 1006 - Failure of person examined to retain records.

 Effective 5/9/2017  67-4a-1006. Failure of person examined to retain records.    (1) If a person subject to examination under Section 67-4a-1002 does not retain the records required by Section 67-4a-404, the administrator may determine the value of property due using a reasonable method of estimation based on all information available to the administrator, including extrapolation and use of statistical sampling when appropriate and necessary, consistent with examination procedures and standards adopted under Subsection 67-4a-1003(1) and in accordance with Subsection 67-4a-1003(2).     (2) A payment made based on estimation under this section is a penalty for failure to maintain the records required by Section 67-4a-404 and does not relieve a person from an obligation to report and deliver property to a state in which the holder is domiciled.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1007 (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 1007 - Report to person whose records were examined.

 Effective 5/9/2017  67-4a-1007. Report to person whose records were examined.  At the conclusion of an examination under Section 67-4a-1002, unless waived in writing by the person being examined, the administrator shall provide to the person whose records were examined a report that specifies:  (1) the work performed;     (2) the property types reviewed;     (3) the methodology of any estimation technique, extrapolation, or statistical sampling used in conducting the examination;     (4) each calculation showing the value of property determined to be due; and     (5) the findings of the person conducting the examination.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1008 (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 1008 - Informal conference.

 Effective 5/9/2017  67-4a-1008. Informal conference.    (1) If a person subject to examination under Section 67-4a-1002 believes the person conducting the examination has made an unreasonable or unauthorized request or is not proceeding expeditiously to complete the examination, the person in a record may request an informal conference with the administrator.     (2)   (a) If a person in a record requests an informal conference with the administrator, the administrator shall hold the informal conference not later than 30 days after receiving the request.     (b) For good cause, and after notice in a record to the person requesting an informal conference, the administrator may extend the time for the holding of an informal conference.     (c) The administrator may hold the informal conference in person, by telephone, or by electronic means.       (3) If an informal conference is held under Subsection (2), not later than 30 days after the conference ends, the administrator shall provide a response to the person that requested the conference.     (4)   (a) The administrator may deny a request for an informal conference under this section if the administrator reasonably believes that the request was made in bad faith or primarily to delay the examination.     (b) If the administrator denies a request for an informal conference, the denial shall be in a record provided to the person requesting the informal conference.      Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1009 (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 1009 - Administrator's contract with another to conduct examination.

 Effective 5/9/2017  67-4a-1009. Administrator's contract with another to conduct examination.    (1) The administrator may contract with a person to conduct an examination under this chapter.     (2) If the administrator contracts with a person under Subsection (1):   (a) the contract may provide for compensation of the person based on a fixed fee, hourly fee, or contingent fee; and     (b) a contingent fee arrangement may not provide for a payment that exceeds 15% of the amount or value of property paid or delivered as a result of the examination.       (3) A contract under Subsection (1) is a public record under Section 63G-2-301.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1010 (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 1010 - Report by administrator to state official.

 Effective 5/9/2017  67-4a-1010. Report by administrator to state official.    (1) Not later than three months after the end of the fiscal year, the administrator shall compile and submit a report to the treasurer, president of the Senate, and speaker of the House.     (2) The report shall contain the following information about property presumed abandoned for the preceding fiscal year for the state:   (a) the total amount and value of all property paid or delivered under this chapter to the administrator, separated into:   (i) the part voluntarily paid or delivered; and     (ii) the part paid or delivered as a result of an examination under Section 67-4a-1002;       (b) the total amount and value of all property paid or delivered by the administrator to persons that made claims for property held by the administrator;     (c) the total amount expended to provide notice to apparent owners under Section 67-4a-503; and     (d) other information the administrator believes would be useful or informative.      Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1011 (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 1011 - Determination of liability for unreported reportable property.

 Effective 5/9/2017  67-4a-1011. Determination of liability for unreported reportable property.  If the administrator determines from an examination conducted under Section 67-4a-1002 that a putative holder failed or refused to pay or deliver to the administrator property that is reportable under this chapter, the administrator shall issue a determination of the putative holder's liability to pay or deliver and give notice in a record to the putative holder of the determination. Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1102 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 11 - Determination of Liability and Putative Holder Remedies|Section 1102 - Review of administrator's determination.

 Effective 5/9/2017  67-4a-1102. Review of administrator's determination.  A putative holder may seek relief from a determination under Section 67-4a-1011 by:  (1) administrative review under Section 67-4a-1103; or     (2) judicial review under Section 67-4a-1104.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1103 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 11 - Determination of Liability and Putative Holder Remedies|Section 1103 - Administrative review.

 Effective 5/9/2017  67-4a-1103. Administrative review.    (1) Not later than 30 days after receiving notice of the administrator's determination under Section 67-4a-1011, a putative holder may initiate a proceeding under Section 63G-4-301 for review of the administrator's determination.     (2) A final decision in an administrative proceeding initiated under Subsection (1) is subject to judicial review by the district court as a matter of right in a de novo proceeding on the record in which either party is entitled to introduce evidence as a supplement to the record.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1104 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 11 - Determination of Liability and Putative Holder Remedies|Section 1104 - Judicial remedy.

 Effective 5/9/2017  67-4a-1104. Judicial remedy.    (1) Not later than 90 days after receiving notice of the administrator's determination under Section 67-4a-1011, the putative holder may:   (a) file an action against the administrator in the district court challenging the administrator's determination of liability and seeking a declaration that the determination is unenforceable, in whole or in part; or     (b) pay the amount or deliver the property determined by the administrator to be paid or delivered to the administrator and, not later than six months after payment or delivery, file an action against the administrator in the district court for a refund of all or part of the amount paid or return of all or part of the property delivered.       (2) If a putative holder pays or delivers property the administrator determined shall be paid or delivered to the administrator at any time after the putative holder files an action under Subsection (1)(a), the court shall continue the action as if the action had been filed originally as an action for a refund or return of property under Subsection (1)(b).     (3) On the final determination of an action filed under Subsection (1), the court may, on application, award to the prevailing party the prevailing party's reasonable attorney fees, costs, and expenses of litigation.     (4) A putative holder that is the prevailing party in an action under this section for refund of money paid to the administrator is entitled to interest on the amount refunded, at the same rate a holder is required to pay to the administrator under Subsection 67-4a-1204(1), from the date paid to the administrator until the date of the refund.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1201 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|Section 1201 - Judicial action to enforce liability.

 Effective 5/9/2017  67-4a-1201. Judicial action to enforce liability.    (1)   (a) If a determination under Section 67-4a-1011 becomes final and is not subject to administrative or judicial review, the administrator may commence an action in the district court or in a district court of another state to enforce the determination and secure payment or delivery of past due, unpaid, or undelivered property.     (b) The action shall be brought not later than one year after the determination becomes final.       (2) In an action under Subsection (1), if no court in this state has jurisdiction over the defendant, the administrator may commence an action in any court having jurisdiction over the defendant.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1202 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|Section 1202 - Interstate and international agreement -- Cooperation.

 Effective 5/9/2017  67-4a-1202. Interstate and international agreement -- Cooperation.    (1) Subject to Subsection (2), the administrator may:   (a) exchange information with another state or foreign country relating to property presumed abandoned or relating to the possible existence of property presumed abandoned; and     (b) authorize in a record another state or foreign country or a person acting on behalf of the other state or foreign country to examine the other state or foreign country's records of a putative holder as provided in Part 10, Verified Report of Property and Examination of Records.       (2) An exchange or examination under Subsection (1) may be done only if the state or foreign country has confidentiality and security requirements substantially equivalent to those in Part 14, Confidentiality and Security of Information, or agrees in a record to be bound by this state's confidentiality and security requirements.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1203 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|Section 1203 - Action involving another state or foreign country.

 Effective 5/9/2017  67-4a-1203. Action involving another state or foreign country.    (1) The administrator may join another state or foreign country to examine and seek enforcement of this chapter against a putative holder.     (2) On request of another state or foreign country, the attorney general may commence an action on behalf of the other state or foreign country to enforce, in this state, the law of the other state or foreign country against a putative holder subject to a claim by the other state or foreign country, if the other state or foreign country agrees to pay costs incurred by the attorney general in the action.     (3)   (a) The administrator may request the official authorized to enforce the unclaimed property law of another state or foreign country to commence an action to recover property in the other state or foreign country on behalf of the administrator.     (b) This state shall pay the costs, including reasonable attorney fees and expenses, incurred by the other state or foreign country in an action under this Subsection (3).       (4) The administrator may pursue an action on behalf of this state to recover property subject to this chapter but delivered to the custody of another state if the administrator believes the property is subject to the custody of the administrator.     (5) The attorney general may retain an attorney for the administrator in this state, another state, or a foreign country to commence an action to recover property on behalf of the administrator and may agree to pay attorney fees based in whole or in part on a fixed fee, an hourly fee, or a percentage of the amount or value of property recovered in the action.     (6)   (a) Expenses incurred by this state in an action under this section may be paid from property received under this chapter or the net proceeds of the property.     (b) Expenses paid to recover property may not be deducted from the amount that is subject to a claim under this chapter by the owner.      Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1204 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|Section 1204 - Interest and penalty for failure to act in timely manner.

 Effective 5/9/2017  67-4a-1204. Interest and penalty for failure to act in timely manner.    (1) A holder that fails to report, pay, or deliver property within the time prescribed by this chapter shall pay to the administrator interest at an annual rate calculated based on the federal short-term rate determined by the secretary of the treasury under Section 6621, Internal Revenue Code, in effect for the preceding fourth calendar quarter plus four percentage points on the property or value of the property from the date the property should have been reported, paid, or delivered to the administrator until the date reported, paid, or delivered.     (2) Except as otherwise provided in Section 67-4a-1205 or 67-4a-1206, the administrator may require a holder that fails to report, pay, or deliver property within the time prescribed by this chapter to pay to the administrator, in addition to interest included under Subsection (1), a civil penalty of $200 for each day the duty is not performed, up to a cumulative maximum amount of $5,000.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1205 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|Section 1205 - Other civil penalties.

 Effective 5/9/2017  67-4a-1205. Other civil penalties.    (1) If a holder enters into a contract or other arrangement for the purpose of evading an obligation under this chapter or otherwise willfully fails to perform a duty imposed on the holder under this chapter, the administrator may require the holder to pay the administrator, in addition to interest as provided in Subsection 67-4a-1204(1), a civil penalty of $1,000 for each day the obligation is evaded or the duty is not performed, up to a cumulative maximum amount of $25,000, plus 25% of the amount or value of property that should have been but was not reported, paid, or delivered as a result of the evasion or failure to perform.     (2) If a holder makes a fraudulent report under this chapter, the administrator may require the holder to pay to the administrator, in addition to interest under Subsection 67-4a-1204(1), a civil penalty of $1,000 for each day from the date the report was made until corrected, up to a cumulative maximum of $25,000, plus 25% of the amount or value of any property that should have been reported but was not included in the report or was under reported.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1206 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 12 - Enforcement by Administrator|Section 1206 - Waiver of interest and penalty.

 Effective 5/9/2017  67-4a-1206. Waiver of interest and penalty.  The administrator:  (1) may waive, in whole or in part, interest under Subsection 67-4a-1204(1) and penalties under Subsection 67-4a-1204(2) or Section 67-4a-1205; and     (2) may waive a penalty under Subsection 67-4a-1204(2) if the administrator determines that the holder acted in good faith and without negligence.    Enacted by Chapter 371, 2017 General Session
UT Code § 67-4a-1301 (2021)
2021 Utah Code|Title 67 - State Officers and Employees|Chapter 4a - Revised Uniform Unclaimed Property Act|Part 13 - Agreement to Locate Property of Apparent Owner Held by Administrator|Section 1301 - When agreement to locate property enforceable.

 Effective 5/9/2017  67-4a-1301. When agreement to locate property enforceable.  An agreement by an apparent owner and another person, the primary purpose of which is to locate, deliver, recover, or assist in the location, delivery, or recovery of property held by the administrator, is enforceable only if the agreement:  (1) is in a record that clearly states the nature of the property and the services to be provided;     (2) is signed by or on behalf of the apparent owner; and     (3) states the amount or value of the property reasonably expected to be recovered, computed before and after a fee or other compensation to be paid to the person has been deducted.    Enacted by Chapter 371, 2017 General Session