Current through Register No. 50, December 12, 2024
Section Tre 303.04 - Return of Report(a) Abandoned property reports submitted to the department shall be returned to the holder for correction when:(b) The report is not in form specified in Tre 303.01(f) above;(c) The report fails to identify category(ies) of unclaimed or abandoned property contained in the report;(d) The report fails to provide the date of last transaction or first payable date for property reported; or(e) The report fails to include any other information required under the act.