20 NCAC 01D .0101-.0119. REPEALED

20 NCAC 01D .0101          ORGANIZATION AND PURPOSE

20 NCAC 01D .0102          FILING ANNUAL REPORT

20 NCAC 01D .0103          FORMS

20 NCAC 01D .0104          DECEDENTS' ESTATES

20 NCAC 01D .0105          SAMPLE REPORTING ORGANIZATIONS

20 NCAC 01D .0106          STATUTORY HOLDING PERIODS

20 NCAC 01D .0107          UNCLAIMED FUNDS HELD BY LIFE INSURANCE COMPANIES

20 NCAC 01D .0108          PUBLICATION; PERSONS WITH ESCHEATED PROPERTY

20 NCAC 01D .0109          STATUTE OF LIMITATIONS

20 NCAC 01D .0110          BALANCE SHEET REQUIRED OF CERTAIN EMPLOYERS

20 NCAC 01D .0111          DISBURSEMENT OF INCOME AND CORPUS

20 NCAC 01D .0112          INVESTMENT OF ESCHEAT FUND CORPUS

20 NCAC 01D .0113          RELEASE OF LIABILITY FOR PAYMENT TO THE ESCHEAT FUND

20 NCAC 01D .0114          SALE OF PROPERTY ESCHEATED

20 NCAC 01D .0115          REFUND OF ESCHEATED FUNDS

20 NCAC 01D .0116          REFUND OF LIFE INSURANCE FUNDS

20 NCAC 01D .0117          PENALTY FOR FAILURE TO MAKE REPORTS

20 NCAC 01D .0118          RECORDS

20 NCAC 01D .0119          PROCEDURES AND RULE‑MAKING AUTHORITY

 

History Note:        Authority G.S. 116A‑1 through 116A‑11;

Eff. February 1, 1976;

Readopted Eff. September 15, 1977;

Repealed Eff. February 1, 1982.