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Title 20 - State Treasurer
> Chapter 08 - Escheats and Abandoned Property
Chapter 08 (consolidated)
Escheats and Abandoned Property
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20 NCAC 08 .0101
ORGANIZATION AND FUNCTIONS
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20 NCAC 08 .0102
DEFINITIONS
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20 NCAC 08 .0103
RULE-MAKING PROCEDURES
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20 NCAC 08 .0104
DECLARATORY RULES
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20 NCAC 08 .0105
CONTESTED CASE PROCEDURES
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20 NCAC 08 .0106-.0107
REPEALED
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20 NCAC 08 .0108
EXPIRED - FEES TO BE COLLECTED
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20 NCAC 08 .0109
ANNUAL FILING WITH CLERKS OF SUPERIOR COURT
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20 NCAC 08 .0110
EARLY ESCHEATMENT
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20 NCAC 08 .0111
REGISTRATION UNDER G.S. 116B-78(
f
)
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20 NCAC 08 .0112
INTEREST RATE DETERMINATION
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20 NCAC 08 .0201
REPEALED - REPORTING OF ESCHEATS BY INSURERS
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20 NCAC 08 .0202
REPORTING OF ESCHEATS
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20 NCAC 08 .0203
ESCHEAT REPORT
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20 NCAC 08 .0204
PROPERTY CLASSIFICATION CODE
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20 NCAC 08 .0205
LATE FILING OF REPORT
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20 NCAC 08 .0206
REPORTING PROPERTY FOUND ON AUDIT
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20 NCAC 08 .0301
NOTIFICATION BY HOLDER TO ESCHEAT FUND
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20 NCAC 08 .0302
NOTIFICATION BY ESCHEAT FUND TO HOLDER
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20 NCAC 08 .0401
APPLICATION FOR REFUNDS
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20 NCAC 08 .0402
REQUIRED DOCUMENTATION OF APPLICATION FOR REFUND
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20 NCAC 08 .0403
PAYMENT OF REFUNDS
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20 NCAC 08 .0501
PUBLIC ACCESS TO RECORDS
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20 NCAC 08 .0502
REQUESTS FOR INFORMATION FROM RECORDS
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20 NCAC 08 .0503
EXPIRED - REQUESTS FOR LISTINGS OF OWNERS AND/OR PROPERTY
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