North Carolina Administrative Code (Last Updated: November 13, 2014) |
TITLE 20. STATE TREASURER |
CHAPTER 08. ESCHEATS AND ABANDONED PROPERTY |
20 NCAC 08 .0101. ORGANIZATION AND FUNCTIONS |
20 NCAC 08 .0102. DEFINITIONS |
20 NCAC 08 .0103. RULE‑MAKING PROCEDURES |
20 NCAC 08 .0104. DECLARATORY RULES |
20 NCAC 08 .0105. CONTESTED CASE PROCEDURES |
20 NCAC 08 .0106-.0107. REPEALED |
20 NCAC 08 .0108. FEES TO BE COLLECTED |
20 NCAC 08 .0109. ANNUAL FILING WITH CLERKS OF SUPERIOR COURT |
20 NCAC 08 .0110. EARLY ESCHEATMENT |
20 NCAC 08 .0111. REGISTRATION UNDER G.S. 116B-78(F) |
20 NCAC 08 .0112. INTEREST RATE DETERMINATION |
20 NCAC 08 .0201. REPORTING OF ESCHEATS BY INSURERS [REPEALED] |
20 NCAC 08 .0202. REPORTING OF ESCHEATS |
20 NCAC 08 .0203. ESCHEAT REPORT |
20 NCAC 08 .0204. PROPERTY CLASSIFICATION CODE |
20 NCAC 08 .0205. LATE FILING OF REPORT |
20 NCAC 08 .0206. REPORTING PROPERTY FOUND ON AUDIT |
20 NCAC 08 .0301. NOTIFICATION BY HOLDER TO ESCHEAT FUND |
20 NCAC 08 .0302. NOTIFICATION BY ESCHEAT FUND TO HOLDER |
20 NCAC 08 .0401. APPLICATION FOR REFUNDS |
20 NCAC 08 .0402. REQUIRED DOCUMENTATION OF APPLICATION FOR REFUND |
20 NCAC 08 .0403. PAYMENT OF REFUNDS |
20 NCAC 08 .0501. PUBLIC ACCESS TO RECORDS |
20 NCAC 08 .0502. REQUESTS FOR INFORMATION FROM RECORDS |
20 NCAC 08 .0503. REQUESTS FOR LISTINGS OF OWNERS AND/OR PROPERTY |