reglab/statecodes huggingface dataset:
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 39: UNIFORM FEDERAL LIEN REGISTRATION ACT › 33 §1905. Duties of filing officer

§1905. Duties of filing officer
1.  Notices.
If a notice of federal lien, a refiling of a notice of federal lien, or a notice of revocation of any certificate described in subsection 2 is presented for filing to:
A. The Secretary of State, the filing officer shall cause the notice to be marked, held and indexed in accordance with Title 11, section 9‑1519, as if the notice were a financing statement within the meaning of the Uniform Commercial Code, except that if the property is of a type in which a security interest is perfected under Title 5, section 90‑A, the Secretary of State shall cause the notice to be marked, held and indexed in accordance with the procedures established under Title 5, section 90‑A, as if the notice were a financing statement within the meaning of that section; or   [PL 2003, c. 518, §5 (AMD).]
B. A register of deeds, the filing officer shall receive, record and index the notice in the same manner as similar instruments are recorded and indexed.   [PL 1989, c. 502, Pt. A, §121 (NEW).]
[PL 2003, c. 518, §5 (AMD).]
2.  Certificates.
If a certificate of release, nonattachment, discharge, subordination or withdrawal of a filed notice of federal tax lien is presented for filing, the filing officer shall:
A. Cause a certificate of release, nonattachment or withdrawal of a filed notice of federal tax lien to be marked, held and indexed as if the certificate were a termination statement within the meaning of the Uniform Commercial Code; and   [PL 2003, c. 518, §5 (AMD).]
B. Cause a certificate of discharge or subordination to be marked, held and indexed as if the certificate were a release of collateral within the meaning of the Uniform Commercial Code.   [PL 2003, c. 518, §5 (AMD).]
[PL 2003, c. 518, §5 (AMD).]
3.  Refiled notices; register of deeds.
[PL 2003, c. 518, §5 (RP).]
4.  Filing; fees.
[PL 2003, c. 518, §5 (RP).]
5.  Method of communication.
The filing officer shall accept liens described in this chapter in the method or medium authorized by the filing office in accordance with Title 11, Article 9‑A, Part 5 and rule of the appropriate filing office.
[PL 2003, c. 518, §5 (NEW).]
SECTION HISTORY
PL 1989, c. 502, §A121 (NEW). PL 1993, c. 616, §§9,10 (AMD). PL 1999, c. 699, §D24 (AMD). PL 1999, c. 699, §D30 (AFF). PL 2003, c. 518, §5 (AMD).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 39: UNIFORM FEDERAL LIEN REGISTRATION ACT › 33 §1906. Fees

§1906. Fees
1.  Filing; Secretary of State.
For filing a lien or certificate or notice affecting any lien filed under this chapter, the fee is:
A. Fifteen dollars if the record is communicated in writing; and   [PL 2003, c. 518, §6 (NEW).]
B. Ten dollars if the record is communicated by another method or medium authorized by filing office rule.   [PL 2003, c. 518, §6 (NEW).]
[PL 2003, c. 518, §6 (NEW).]
2.  Filing; registry of deeds.
For filing a lien or certificate or notice affecting any lien filed under this chapter, the fee is governed by Title 33, sections 751 and 752.
The filing office receiving a filing under this subsection and subsection 1 shall bill the Internal Revenue Service or other federal agency on a monthly basis for the fees for liens, certificates or notice affecting any lien filed under this chapter.
[PL 2003, c. 518, §6 (NEW).]
3.  Information; Secretary of State.
For responding to a request for information from the filing office, including for communicating whether there is on file any lien, certificate or notice affecting any lien filed under this chapter naming a particular debtor, the fee is:
A. Twenty dollars if the record is communicated in writing; and   [PL 2003, c. 518, §6 (NEW).]
B. Twelve dollars if the record is communicated by another method or medium authorized by filing office rule.   [PL 2003, c. 518, §6 (NEW).]
The Secretary of State shall use the procedures set forth in Title 11, section 9‑1523 to respond to a request for information from the filing office.
[PL 2003, c. 518, §6 (NEW).]
4.  Information; registry of deeds.
For responding to a request for information from the filing office, including for communicating whether there is on file any lien, certificate or notice affecting any lien filed under this chapter naming a particular debtor, the fee is governed by Title 33, section 751.
[PL 2003, c. 518, §6 (NEW).]
SECTION HISTORY
PL 1989, c. 502, §A121 (NEW). PL 1993, c. 616, §11 (AMD). PL 2003, c. 518, §6 (RPR).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 39: UNIFORM FEDERAL LIEN REGISTRATION ACT › 33 §1907. Uniformity of application and construction

§1907. Uniformity of application and construction
This chapter must be applied and construed to effectuate its general purpose to make uniform the law with respect to the subject of this chapter among states enacting it and to permit the filing office to use a filing system to record and maintain notices of liens, certificates and other notices affecting federal tax liens or other federal liens in a manner authorized by the filing office and to permit federal officials to file notices of liens, certificates and notices affecting those liens upon real or personal property for obligations payable to the United States under the filing system authorized by the filing office.   [PL 2003, c. 518, §7 (AMD).]
SECTION HISTORY
PL 1989, c. 502, §A121 (NEW). PL 2003, c. 518, §7 (AMD).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1951. Short title (REPEALED)

§1951. Short title
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1952. Definitions (REPEALED)

§1952. Definitions
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 1999, c. 657, §16 (AMD). PL 2003, c. 339, §1 (AMD). PL 2003, c. 673, §U1 (AMD). PL 2005, c. 357, §§1-3 (AMD). PL 2015, c. 215, §1 (AMD). PL 2019, c. 496, §§1-3 (AMD). PL 2019, c. 498, §21 (RP). PL 2023, c. 405, Pt. A, §117 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1953. Presumptions of abandonment (REPEALED)

§1953. Presumptions of abandonment
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 1999, c. 232, §1 (AMD). PL 1999, c. 284, §§1-5 (AMD). PL 1999, c. 657, §17 (AMD). PL 2001, c. 439, §§L1-4 (AMD). PL 2003, c. 20, §§T18-22 (AMD). PL 2003, c. 339, §2 (AMD). PL 2005, c. 12, §GG1 (AMD). PL 2005, c. 357, §§4,5 (AMD). PL 2007, c. 696, §1 (AMD). RR 2011, c. 1, §48 (COR). PL 2011, c. 433, §1 (AMD). PL 2015, c. 215, §§2-4 (AMD). PL 2019, c. 496, §4 (AMD). PL 2019, c. 498, §21 (RP). PL 2023, c. 405, Pt. A, §118 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1954. Property in safekeeping depository or held by landlord or state institution (REPEALED)

§1954. Property in safekeeping depository or held by landlord or state institution
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 1999, c. 294, §1 (RPR). PL 2001, c. 354, §3 (AMD). PL 2003, c. 20, §T23 (AMD). PL 2003, c. 303, §2 (AMD). PL 2003, c. 689, §B6 (REV). PL 2009, c. 566, §25 (AMD). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1954-A. Retention of property with historic value (REPEALED)

§1954-A. Retention of property with historic value
(REPEALED)
SECTION HISTORY
PL 1999, c. 294, §2 (NEW). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1954-B. United States savings bonds (REPEALED)

§1954-B. United States savings bonds
(REPEALED)
SECTION HISTORY
PL 2015, c. 215, §5 (NEW). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1955. Rules for taking custody (REPEALED)

§1955. Rules for taking custody
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1956. Dormancy charge (REPEALED)

§1956. Dormancy charge
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 1999, c. 284, §6 (AMD). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1957. Burden of proof as to property evidenced by record of check or draft (REPEALED)

§1957. Burden of proof as to property evidenced by record of check or draft
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1958. Report of property presumed abandoned (REPEALED)

§1958. Report of property presumed abandoned
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2003, c. 20, §T24 (AMD). PL 2003, c. 673, §U2 (AMD). PL 2005, c. 12, §GG2 (AMD). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1959. Payment or delivery of property presumed abandoned (REPEALED)

§1959. Payment or delivery of property presumed abandoned
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2003, c. 20, §T25 (AMD). PL 2019, c. 496, §5 (AMD). PL 2019, c. 498, §21 (RP). PL 2023, c. 405, Pt. A, §119 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1960. Notice and publication of unclaimed property (REPEALED)

§1960. Notice and publication of unclaimed property
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2003, c. 20, §T26 (AMD). PL 2011, c. 477, Pt. H, §1 (AMD). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1961. Custody by state; recovery by holder; defense of holder (REPEALED)

§1961. Custody by state; recovery by holder; defense of holder
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1962. Crediting of dividends, interest and increments to owner's account (REPEALED)

§1962. Crediting of dividends, interest and increments to owner's account
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1963. Public sale of unclaimed property (REPEALED)

§1963. Public sale of unclaimed property
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2001, c. 714, §X1 (AMD). PL 2003, c. 20, §T27 (AMD). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1964. Deposit of funds (REPEALED)

§1964. Deposit of funds
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2003, c. 20, §T28 (AMD). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1965. Claim of another state to recover property (REPEALED)

§1965. Claim of another state to recover property
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2003, c. 20, §T29 (AMD). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1966. Filing claim with administrator; handling of claims by administrator (REPEALED)

§1966. Filing claim with administrator; handling of claims by administrator
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1967. Action to establish claim (REPEALED)

§1967. Action to establish claim
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1968. Election to take payment or delivery (REPEALED)

§1968. Election to take payment or delivery
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1969. Destruction or disposition of property having no substantial commercial value; immunity from liability (REPEALED)

§1969. Destruction or disposition of property having no substantial commercial value; immunity from liability
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1970. Periods of limitation (REPEALED)

§1970. Periods of limitation
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1971. Requests for reports and examination of records (REPEALED)

§1971. Requests for reports and examination of records
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2003, c. 20, §T30 (AMD). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1972. Retention of records (REPEALED)

§1972. Retention of records
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1973. Enforcement (REPEALED)

§1973. Enforcement
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1974. Interstate agreements and cooperation; joint and reciprocal actions with other states (REPEALED)

§1974. Interstate agreements and cooperation; joint and reciprocal actions with other states
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2003, c. 20, §T31 (AMD). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1975. Interest and penalties (REPEALED)

§1975. Interest and penalties
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1976. Agreements to locate property (REPEALED)

§1976. Agreements to locate property
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1977. Foreign transactions (REPEALED)

§1977. Foreign transactions
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1978. Transitional provisions (REPEALED)

§1978. Transitional provisions
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1979. Rules (REPEALED)

§1979. Rules
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 496, §6 (AMD). PL 2019, c. 498, §21 (RP). PL 2023, c. 405, Pt. A, §120 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 41: UNIFORM UNCLAIMED PROPERTY ACT › 33 §1980. Uniformity of application and construction (REPEALED)

§1980. Uniformity of application and construction
(REPEALED)
SECTION HISTORY
PL 1997, c. 508, §A2 (NEW). PL 1997, c. 508, §A3 (AFF). PL 2019, c. 498, §21 (RP).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 43: PLACEMENT OF EQUIPMENT ON PRIVATE PROPERTY › 33 §2001. Placement of cameras and electronic surveillance equipment on private property

§2001. Placement of cameras and electronic surveillance equipment on private property
1.  Prohibition.
A person may not place a camera or electronic surveillance equipment that records images or data of any kind while unattended outside on the private property of another without the written consent of the landowner, unless the placement is pursuant to a warrant.
[PL 2013, c. 382, §1 (NEW).]
2.  Labeling.
A person who places a camera or electronic surveillance equipment described in subsection 1 on the private property of another with the written consent of the landowner or pursuant to a warrant shall label the camera or electronic surveillance equipment with that person's name and contact information.
[PL 2013, c. 382, §1 (NEW).]
3.  Remove or disable.
A landowner may remove or disable a camera or electronic surveillance equipment placed on the landowner's private property in violation of this section.
[PL 2013, c. 382, §1 (NEW).]
4.  Exceptions.
This section does not prohibit the following:
A. The use of a camera to deter theft or vandalism of a motor vehicle when the motor vehicle is temporarily parked; or   [PL 2013, c. 382, §1 (NEW).]
B. The use of implanted or attached electronic devices to identify, monitor and track animals.   [PL 2013, c. 382, §1 (NEW).]
[PL 2013, c. 382, §1 (NEW).]
5.  Penalty.
A person who violates this section commits a civil violation for which a fine of not more than $500 may be adjudged.
[PL 2013, c. 382, §1 (NEW).]
SECTION HISTORY
PL 2013, c. 382, §1 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 1: GENERAL PROVISIONS › 33 §2051. Short title

§2051. Short title
This chapter may be known and cited as "the Maine Revised Unclaimed Property Act."   [PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 1: GENERAL PROVISIONS › 33 §2053. Inapplicability to foreign transaction

§2053. Inapplicability to foreign transaction
This Act does not apply to property held, due and owing in a foreign country if the transaction out of which the property arose was a wholly foreign transaction.   [PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 1: GENERAL PROVISIONS › 33 §2054. Rulemaking

§2054. Rulemaking
The administrator may adopt rules to implement and administer this Act. Rules adopted pursuant to this section are routine technical rules as defined in Title 5, chapter 375, subchapter 2‑A. In addition, the Supreme Judicial Court may adopt rules for the provisions of this Act relating to lawyer's trust accounts.   [PL 2019, c. 571, §4 (AMD).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW). PL 2019, c. 571, §4 (AMD).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 2: PRESUMPTION OF ABANDONMENT › 33 §2062. When tax-deferred retirement account presumed abandoned

§2062. When tax-deferred retirement account presumed abandoned
1.  Presumed abandoned after 3 years.
Subject to section 2070, property held in a pension account or retirement account that qualifies for tax deferral under the income tax laws of the United States is presumed abandoned if it is unclaimed by the apparent owner 3 years after the later of:
A. The later of the following dates:
(1) Except as in subparagraph (2), the date a communication sent by the holder by first class United States mail to the apparent owner is returned to the holder as undeliverable by the United States Postal Service; and
(2) If the returned communication is resent within 30 days, the date the resent communication was returned as undeliverable by the United States Postal Service; and   [PL 2019, c. 498, §22 (NEW).]
B. The earlier of the following dates:
(1) The date the apparent owner becomes 70 1/2 years of age; and
(2) If the federal Internal Revenue Code of 1986, as amended, requires distribution to avoid a tax penalty, the date the holder:
(a) Receives confirmation of the death of the apparent owner in the ordinary course of its business; or
(b) Confirms the death of the apparent owner under subsection 2.   [PL 2019, c. 498, §22 (NEW).]
[PL 2019, c. 498, §22 (NEW).]
2.  Confirmation of death of apparent owner.
If a holder in the ordinary course of its business receives notice or an indication of the death of an apparent owner and subsection 1, paragraph B applies, the holder shall attempt not later than 90 days after receipt of the notice or indication to confirm whether the apparent owner is deceased.
[PL 2019, c. 498, §22 (NEW).]
3.  Confirmation of apparent owner's interest.
If the holder does not send communications to the apparent owner of an account described in subsection 1 by first class United States mail on at least an annual basis, the holder shall attempt to confirm the apparent owner's interest in the property by sending the apparent owner an e-mail not later than 2 years after the apparent owner's last indication of interest in the property. However, the holder promptly shall attempt to contact the apparent owner by first class United States mail if:
A. The holder does not have information needed to send the apparent owner an e-mail or the holder believes that the apparent owner's e-mail address in the holder's records is not valid;   [PL 2019, c. 498, §22 (NEW).]
B. The holder receives notification that the e-mail was not received; or   [PL 2019, c. 498, §22 (NEW).]
C. The apparent owner does not respond to the e-mail within 30 days after the e-mail was sent.   [PL 2019, c. 498, §22 (NEW).]
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 2: PRESUMPTION OF ABANDONMENT › 33 §2063. When other tax-deferred account presumed abandoned

§2063. When other tax-deferred account presumed abandoned
1.  Presumed abandoned after 3 years.
Subject to section 2070 and except for property described in section 2062, property held in an account or plan, including a health savings account, that qualifies for tax deferral under the income tax laws of the United States is presumed abandoned if it is unclaimed by the apparent owner 3 years after the earlier of:
A. The date, if determinable by the holder, specified in the income tax laws and regulations of the United States by which distribution of the property must begin to avoid a tax penalty, with no distribution having been made; and   [PL 2019, c. 498, §22 (NEW).]
B. Thirty years after the date the account or plan was opened.   [PL 2019, c. 498, §22 (NEW).]
[PL 2019, c. 498, §22 (NEW).]
2.  Presumed abandoned after 2 years.
If the owner is deceased, property under subsection 1 is presumed abandoned 2 years from the earliest of:
A. The date of the distribution or attempted distribution of the property;   [PL 2019, c. 498, §22 (NEW).]
B. The date of the required distribution as stated in the plan or trust agreement governing the plan; and   [PL 2019, c. 498, §22 (NEW).]
C. The date, if determinable by the holder, specified in the income tax laws of the United States by which distribution of the property must begin in order to avoid a tax penalty.   [PL 2019, c. 498, §22 (NEW).]
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 2: PRESUMPTION OF ABANDONMENT › 33 §2065. When contents of safe deposit box presumed abandoned

§2065. When contents of safe deposit box presumed abandoned
Tangible property held in a safe deposit box or other safekeeping depository in this State in the ordinary course of the holder's business and proceeds resulting from the sale of the property permitted by other law are presumed abandoned if the property and proceeds remain unclaimed by the owner for more than 3 years after expiration of the lease or rental period on the box or other depository.   [PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 2: PRESUMPTION OF ABANDONMENT › 33 §2066. When stored-value obligation presumed abandoned

§2066. When stored-value obligation presumed abandoned
1.  Presumed abandoned after 3 years.
Subject to section 2070, the net obligation value of a stored-value obligation is presumed abandoned on the latest of 3 years after:
A. December 31st of the year in which the obligation is issued or additional funds are deposited into it;   [PL 2019, c. 498, §22 (NEW).]
B. The most recent indication of interest in the obligation by the apparent owner; and   [PL 2019, c. 498, §22 (NEW).]
C. A verification or review of the balance by or on behalf of the apparent owner.   [PL 2019, c. 498, §22 (NEW).]
[PL 2019, c. 498, §22 (NEW).]
2.  Amount presumed abandoned.
The amount presumed abandoned in a stored-value obligation is the net obligation value at the time it is presumed abandoned.
[PL 2019, c. 498, §22 (NEW).]
3.  No period of limitation, limited charges or fees; exceptions, disclosure.
Notwithstanding section 2112, fees, charges or a period of limitation may not be imposed on stored-value obligations, except that the issuer may charge a transaction fee for the initial issuance and for each occurrence of adding value to an existing stored-value obligation. These fees must be disclosed in a separate writing prior to the initial issuance or referenced on the stored-value obligation. Fee restrictions do not apply to any stored-value obligation that enables the holder to transfer the underlying funds to multiple unaffiliated merchants at the merchants' point-of-sale terminals or online or at an automated teller machine.
[PL 2021, c. 41, §1 (AMD).]
4.  Redemption; balance in cash.
If a stored-value obligation is redeemed in person and a balance of less than $5 remains following redemption, at the consumer's request the merchant redeeming the stored-value obligation must refund the balance in cash to the consumer. This subsection does not apply to a stored-value obligation with an initial value of $5 or less, or a stored-value obligation that is not purchased but provided as a promotion or as a refund for merchandise returned without a receipt.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW). PL 2021, c. 41, §1 (AMD).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 2: PRESUMPTION OF ABANDONMENT › 33 §2067. When gift obligation presumed abandoned

§2067. When gift obligation presumed abandoned
1.  Presumed abandoned after 2 years.
Subject to section 2070, a gift obligation is presumed abandoned 2 years after December 31st of the year in which the obligation arises or the most recent transaction involving the obligation occurs, whichever is later.
[PL 2019, c. 498, §22 (NEW).]
2.  Amount unclaimed.
The amount unclaimed of a gift obligation is as follows:
A. For a gift obligation whose issuance or whose most recent transaction, whichever is later, occurred during calendar year 2019 or earlier, 60% of the net obligation value at the time it is presumed abandoned;   [PL 2019, c. 553, §1 (NEW).]
B. For a gift obligation whose issuance or whose most recent transaction, whichever is later, occurred during calendar year 2020, 40% of the net obligation value at the time it is presumed abandoned;   [PL 2019, c. 553, §1 (NEW).]
C. For a gift obligation whose issuance or whose most recent transaction, whichever is later, occurred during calendar year 2021, 20% of the net obligation value at the time it is presumed abandoned; and   [PL 2019, c. 553, §1 (NEW).]
D. For a gift obligation whose issuance or whose most recent transaction, whichever is later, occurred during calendar year 2022 or after, 0% of the net obligation value at the time it is presumed abandoned.   [PL 2019, c. 553, §1 (NEW).]
[PL 2019, c. 553, §1 (AMD).]
3.  Not presumed abandoned; sales by a single issuer under $250,000.
A gift obligation is not presumed abandoned if it was sold by a single issuer who in the past calendar year sold no more than $250,000 in face value of gift obligations. Sales of gift obligations are considered sales by a single issuer if the sales were by businesses that operate either:
A. Under common ownership or control with another business or businesses in the State; or   [PL 2019, c. 498, §22 (NEW).]
B. As franchised outlets of a parent business.   [PL 2019, c. 498, §22 (NEW).]
[PL 2019, c. 498, §22 (NEW).]
4.  No period of limitation for redemption.
A period of limitation may not be imposed on the owner's right to redeem the gift obligation.
[PL 2019, c. 498, §22 (NEW).]
5.  No charges or fees; exception, disclosure.
Notwithstanding section 2112, fees or charges may not be imposed on gift obligations, except that the issuer may charge a transaction fee for the initial issuance. The fee must be disclosed in a separate writing prior to the initial issuance or referenced on the gift obligation.
[PL 2019, c. 498, §22 (NEW).]
6.  Redemption; balance in cash.
If a gift obligation is redeemed in person and a balance of less than $5 remains following redemption, at the consumer's request the merchant redeeming the gift obligation must refund the balance in cash to the consumer. This subsection does not apply to a gift obligation with an initial value of $5 or less.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW). PL 2019, c. 553, §1 (AMD).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 2: PRESUMPTION OF ABANDONMENT › 33 §2068. When security presumed abandoned

§2068. When security presumed abandoned
1.  If communications sent at least annually, presumed abandoned after 3 years.
Subject to section 2070, if the holder sends communications to the apparent owner of a security by first class United States mail on at least an annual basis, a security is presumed abandoned 3 years after the later of:
A. The date a communication sent by the holder by first class United States mail to the apparent owner is returned to the holder as undeliverable by the United States Postal Service; and   [PL 2019, c. 498, §22 (NEW).]
B. If the communication is resent within 30 days after the first communication is returned, the date the resent communication is returned as undeliverable to the holder by the United States Postal Service.   [PL 2019, c. 498, §22 (NEW).]
[PL 2019, c. 498, §22 (NEW).]
2.  If no communications sent, duty to confirm owner's interest not later than 2 years.
If the holder does not send communications to the apparent owner of a security by first class United States mail, the holder shall attempt to confirm the apparent owner's interest in the security by sending the apparent owner an e-mail not later than 2 years after the apparent owner's last indication of interest in the security. However, the holder promptly shall attempt to contact the apparent owner by first class United States mail if:
A. The holder does not have information needed to send the apparent owner an e-mail or the holder believes that the apparent owner's e-mail address in the holder's records is not valid;   [PL 2019, c. 498, §22 (NEW).]
B. The holder receives notification that the e-mail was not received; or   [PL 2019, c. 498, §22 (NEW).]
C. The apparent owner does not respond to the e-mail within 30 days after the e-mail was sent.   [PL 2019, c. 498, §22 (NEW).]
[PL 2019, c. 498, §22 (NEW).]
3.  If confirmation returned undeliverable, presumed abandoned after 3 years.
If first class United States mail sent under subsection 2 is returned to the holder as undeliverable by the United States Postal Service, the security is presumed abandoned 3 years after the latest indication of interest by the apparent owner in the security.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 2: PRESUMPTION OF ABANDONMENT › 33 §2069. When related property presumed abandoned

§2069. When related property presumed abandoned
At and after the time property is presumed abandoned under this Act, any other property right or interest accrued or accruing from the property and not previously presumed abandoned is also presumed abandoned.   [PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 2: PRESUMPTION OF ABANDONMENT › 33 §2071. Deposit account for proceeds of insurance policy or annuity

§2071. Deposit account for proceeds of insurance policy or annuity
If proceeds payable under a life or endowment insurance policy or annuity contract are deposited into an account with check-writing or draft-writing privileges for the beneficiary of the policy or contract and, under a supplementary contract not involving annuity benefits other than death benefits, the proceeds are retained by the insurance company or the financial organization where the account is held, the policy or contract includes the assets in the account.   [PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 3: RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED › 33 §2081. Address of apparent owner to establish priority

§2081. Address of apparent owner to establish priority
In this subchapter, the following rules apply:   [PL 2019, c. 498, §22 (NEW).]
1.  Last known address.
The last known address of an apparent owner, as shown in the records of the holder, is any description, code or other indication of the location of the apparent owner that identifies the state, even if the description, code or indication of location is not sufficient to direct the delivery of first class United States mail to the apparent owner.
[PL 2019, c. 498, §22 (NEW).]
2.  Zip code in this State; exception.
If the zip code associated with the apparent owner is for a post office located in this State, this State is deemed to be the state of the last known address of the apparent owner unless other records associated with the apparent owner specifically identify the physical address of the apparent owner in another state.
[PL 2019, c. 498, §22 (NEW).]
3.  Physical address in another state.
If the address under subsection 2 is in another state, the other state is deemed to be the state of the last known address of the apparent owner.
[PL 2019, c. 498, §22 (NEW).]
4.  Address of insured or annuitant.
The address of the apparent owner of a life or endowment insurance policy or annuity contract or its proceeds is presumed to be the address of the insured or annuitant if a person other than the insured or annuitant is entitled to the amount owed under the policy or contract and the address of the other person is not known by the insurance company and cannot be determined under section 2082.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 3: RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED › 33 §2082. Address of apparent owner in this State

§2082. Address of apparent owner in this State
The administrator may take custody of property that is presumed abandoned, whether located in this State, another state or a foreign country if:   [PL 2019, c. 498, §22 (NEW).]
1.  Last known address in records of holder.
The last known address of the apparent owner in the records of the holder is in this State; or
[PL 2019, c. 498, §22 (NEW).]
2.  Determination by administrator.
The records of the holder do not reflect the identity or last known address of the apparent owner, but the administrator has determined that the last known address of the apparent owner is in this State.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 3: RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED › 33 §2083. If records show multiple addresses of apparent owner

§2083. If records show multiple addresses of apparent owner
1.  Most recently recorded address.
Except as in subsection 2, if records of a holder reflect multiple addresses for an apparent owner and this State is the state of the most recently recorded address, this State may take custody of property presumed abandoned, whether located in this State or another state.
[PL 2019, c. 498, §22 (NEW).]
2.  Next most recently recorded address.
If it appears from records of the holder that the most recently recorded address of the apparent owner under subsection 1 is a temporary address and this State is the state of the next most recently recorded address that is not a temporary address, this State may take custody of the property presumed abandoned.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 3: RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED › 33 §2084. Holder domiciled in this State

§2084. Holder domiciled in this State
1.  Holder domiciled in this State.
Except as in subsection 2 or section 2082 or 2083, the administrator may take custody of property presumed abandoned, whether located in this State, another state or a foreign country, if the holder is domiciled in this State or is this State or a governmental subdivision, agency or instrumentality of this State and:
A. Another state or foreign country is not entitled to the property because there is no last known address of the apparent owner or other person entitled to the property in the records of the holder; or   [PL 2019, c. 498, §22 (NEW).]
B. The state or foreign country of the last known address of the apparent owner or other person entitled to the property does not provide for custodial taking of the property.   [PL 2019, c. 498, §22 (NEW).]
[PL 2019, c. 498, §22 (NEW).]
2.  Holder deemed domiciled.
If a holder's state of domicile has changed since the time property was presumed abandoned, the holder's state of domicile in this section is deemed to be the state where the holder was domiciled at the time the property was presumed abandoned.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 3: RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED › 33 §2085. Custody if transaction took place in this State

§2085. Custody if transaction took place in this State
Except as in section 2082, 2083 or 2084, the administrator may take custody of property presumed abandoned whether located in this State or another state if:   [PL 2019, c. 498, §22 (NEW).]
1.  Transaction in this State.
The transaction out of which the property arose took place in this State;
[PL 2019, c. 498, §22 (NEW).]
2.  Holder's domicile in another state.
The holder is domiciled in a state that does not provide for the custodial taking of the property; and
[PL 2019, c. 498, §22 (NEW).]
3.  Apparent owner or other person entitled.
The last known address of the apparent owner or other person entitled to the property is unknown or in a state that does not provide for the custodial taking of the property.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 3: RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED › 33 §2086. Traveler's check, money order or similar instrument

§2086. Traveler's check, money order or similar instrument
The administrator may take custody of sums payable on a traveler's check, money order or similar instrument presumed abandoned to the extent permissible under 12 United States Code, Sections 2501 to 2503, as amended.   [PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 3: RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED › 33 §2087. Burden of proof to establish administrator's right to custody

§2087. Burden of proof to establish administrator's right to custody
Subject to subchapter 4 and section 2165, if the administrator asserts a right to custody of unclaimed property and there is a dispute concerning the property, the administrator has the burden of proving:   [PL 2019, c. 498, §22 (NEW).]
1.  Amount.
The amount of the property;
[PL 2019, c. 498, §22 (NEW).]
2.  Presumed abandoned.
That the property is presumed abandoned; and
[PL 2019, c. 498, §22 (NEW).]
3.  Custody of the administrator.
That the property is subject to the custody of the administrator.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 4: REPORT BY HOLDER › 33 §2091. Report required by holder

§2091. Report required by holder
1.  Report 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 in a format approved by the administrator.
[PL 2019, c. 498, §22 (NEW).]
2.  Contract with 3rd party.
A holder may contract with a 3rd party to make the report required under subsection 1.
[PL 2019, c. 498, §22 (NEW).]
3.  Responsibilities of holder.
Whether or not a holder contracts with a 3rd party under subsection 2, the holder is responsible:
A. To the administrator for the complete, accurate and timely reporting of property presumed abandoned; and   [PL 2019, c. 498, §22 (NEW).]
B. For paying or delivering to the administrator property described in the report.   [PL 2019, c. 498, §22 (NEW).]
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 4: REPORT BY HOLDER › 33 §2092. Content of report

§2092. Content of report
1.  Report.
The report required under section 2091 must:
A. Be signed by or on behalf of the holder and verified as to its completeness and accuracy;   [PL 2019, c. 498, §22 (NEW).]
B. Be filed electronically;   [PL 2019, c. 498, §22 (NEW).]
C. Describe the property;   [PL 2019, c. 498, §22 (NEW).]
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;   [PL 2019, c. 498, §22 (NEW).]
E. For an amount held or owing under a life or endowment insurance policy, annuity contract or other property for which ownership vests in a beneficiary upon the death of the owner, contain the name and last known address of the insured, annuitant or other apparent owner of the policy or contract and of the beneficiary;   [PL 2019, c. 498, §22 (NEW).]
F. For property held in or removed from a safe deposit box, indicate the location of the property, where it may be inspected by the administrator and any amounts owed to the holder under section 2116;   [PL 2019, c. 498, §22 (NEW).]
G. Contain the commencement date for determining abandonment under subchapter 2;   [PL 2019, c. 498, §22 (NEW).]
H. State that the holder has complied with the notice requirements of section 2101;   [PL 2019, c. 498, §22 (NEW).]
I. Identify property that is a nonfreely transferable security and explain why it is a nonfreely transferable security; and   [PL 2019, c. 498, §22 (NEW).]
J. Contain other information the administrator prescribes by rule.   [PL 2019, c. 498, §22 (NEW).]
[PL 2019, c. 498, §22 (NEW).]
2.  Aggregate items valued under $50.
A report under section 2091 may include in the aggregate items valued under $50 each for which personal information, as defined in section 2211, subsection 1, concerning the owner is unknown.
[PL 2019, c. 498, §22 (NEW).]
3.  Personal information.
A report under section 2091 may include personal information as defined in section 2211, subsection 1 about the apparent owner or the apparent owner's property.
[PL 2019, c. 498, §22 (NEW).]
4.  Former name, name of previous holder.
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 must include in the report under section 2091 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.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
2023 Maine Revised Statutes › TITLE 33: PROPERTY › Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT › Subchapter 4: REPORT BY HOLDER › 33 §2093. When report filed

§2093. When report filed
1.  November 1st.
Except as otherwise provided in subsection 2 and subject to subsection 3, the report under section 2091 must be filed before November 1st of each year and cover the 12 months preceding July 1st of that year.
[PL 2019, c. 498, §22 (NEW).]
2.  May 1st.
Subject to subsection 3, a report under section 2091 containing information about life insurance policies, gift obligations and stored-value obligations must be filed before May 1st of each year for the immediately preceding calendar year.
[PL 2019, c. 498, §22 (NEW).]
3.  Extension; payment.
Before the date for filing the report under section 2091, 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 administrator may require the holder to 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.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).