§ 17-310.1. Report by financial organization, insurance corporation, or utility neither holding nor owing abandoned property.
(a) Required.- In case any banking or financial organization, insurance corporation, or utility neither holds nor owes any abandoned property specified in this title on June 30 of any year, it shall make a written report to the Administrator so stating as provided in this section.
(b) Signing.- The report shall be signed by the holder who, by signing, attests to the veracity of the report.
(c) Form and contents.- The report shall be made on a standard form and include information that the Administrator requires.
(d) Time of filing.-
(1) For banking or financial organizations, the report shall be for the period of July 1 through June 30 and shall be filed no later than October 31 of the same year.
(2) For insurance corporations, the report shall be for the period of January 1 through December 31 of each year, and shall be filed no later than April 30 of the following year.
§ 17-310.1. Report by financial organization, insurance corporation, or utility neither holding nor owing abandoned property.
(a) Required.- In case any banking or financial organization, insurance corporation, or utility neither holds nor owes any abandoned property specified in this title on June 30 of any year, it shall make a written report to the Administrator so stating as provided in this section.
(b) Signing.- The report shall be signed by the holder who, by signing, attests to the veracity of the report.
(c) Form and contents.- The report shall be made on a standard form and include information that the Administrator requires.
(d) Time of filing.-
(1) For banking or financial organizations, the report shall be for the period of July 1 through June 30 and shall be filed no later than October 31 of the same year.
(2) For insurance corporations, the report shall be for the period of January 1 through December 31 of each year, and shall be filed no later than April 30 of the following year.
§ 17-310.1. Report by financial organization, insurance corporation, or utility neither holding nor owing abandoned property.
(a) Required.- In case any banking or financial organization, insurance corporation, or utility neither holds nor owes any abandoned property specified in this title on June 30 of any year, it shall make a written report to the Administrator so stating as provided in this section.
(b) Signing.- The report shall be signed by the holder who, by signing, attests to the veracity of the report.
(c) Form and contents.- The report shall be made on a standard form and include information that the Administrator requires.
(d) Time of filing.-
(1) For banking or financial organizations, the report shall be for the period of July 1 through June 30 and shall be filed no later than October 31 of the same year.
(2) For insurance corporations, the report shall be for the period of January 1 through December 31 of each year, and shall be filed no later than April 30 of the following year.
