Utah § 67-4a-404 Retention of records by holder.

Utah Statutes

§ 67-4a-404 — Retention of records by holder.

Utah·Title 67 State Officers and Employees·Ch. 67-4a Revised Uniform Unclaimed Property Act·Part 67-4a-4 Report by Holder

(1)A holder required to file a report under Section 67-4a-401 shall retain records for five years after the later of the date the report was filed or the last date a timely report was due to be filed, unless a shorter period is provided by rule of the administrator.

(2)The holder may satisfy the requirement to retain records under this section through an agent.

(3)The records shall contain:

(3)(a) the information required to be included in the report;

(3)(b) the date, place, and nature of the circumstances that gave rise to the property right;

(3)(c) the amount or value of the property;

(3)(d) the last address of the apparent owner, if known to the holder; and

(3)(e) if the holder sells, issues, or provides to others for sale or issue in this state traveler's checks, money orders, or s

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(1) A holder required to file a report under Section 67-4a-401 shall retain records for five years after the later of the date the report was filed or the last date a timely report was due to be filed, unless a shorter period is provided by rule of the administrator.
(2) The holder may satisfy the requirement to retain records under this section through an agent.
(3) The records shall contain:

(3)(a) the information required to be included in the report;
(3)(b) the date, place, and nature of the circumstances that gave rise to the property right;
(3)(c) the amount or value of the property;
(3)(d) the last address of the apparent owner, if known to the holder; and
(3)(e) if the holder sells, issues, or provides to others for sale or issue in this state traveler's checks, money orders, or similar instruments, other than third-party bank checks, on which the holder is directly liable, a record of the instruments while they remain outstanding indicating the state and date of issue.

Utah § 67-4a-404 (Retention of records by holder.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.