N.H. Admin. Code § Tre 301.01

Current through Register No. 50, December 12, 2024
Section Tre 301.01 - Purpose

The New Hampshire Unclaimed and Abandoned Property Law,RSA 471-C, requires all business, financial institutions, utilities, and other holders to review their records each year to determine whether they are in possession of any funds, securities or other property that might have been unclaimed for specified periods and to make an annual report of their findings. These rules constitute a statement of general applicability for identifying abandoned property, those responsible for reporting it and the manner in which compliance examinations are conducted.

N.H. Admin. Code § Tre 301.01

#3119, eff 9-23-85; amd by #4211, eff 1-20-87, EXPIRED: 1-20-93

New. #7435, eff 1-25-01, EXPIRED: 1-25-09

New. #9465, INTERIM, eff 4-25-09, EXPIRED: 10-22-09