Wisconsin § 177.0404 Retention of records by holder.

Wisconsin Statutes

§ 177.0404 — Retention of records by holder.

Wisconsin § 177.0404

Ch. 177Uniform unclaimed property act

Subch.subch. IV of ch. 177 SUBCHAPTER IV

REPORT BY HOLDER

This text of Wisconsin § 177.0404 (Retention of records by holder.) is published on Counsel Stack Legal Research, covering Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Wis. Stat. § 177.0404 (2026).

Text

0404
0404(1) (1) A holder required to file a report under s. 177.0401 shall retain records for 10 years after the later of the date on which the report was filed or the last date on which a timely report was due to be filed, unless a shorter period is prescribed by rule by the administrator.
0404(2) (2) The holder may satisfy the requirement to retain records under this section through an agent.
0404(3) (3) The records retained under this section shall include the following:
0404(3)(a) (a) The information required to be included in the report under s. 177.0401 .
0404(3)(b) (b) The date, place, and nature of the circumstances that gave rise to the property right.
0404(3)(c) (c) The amount or value of the property.
0404(3)(d) (d) The last address of the appare

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177.0404
177.0404(1) (1) A holder required to file a report under s. 177.0401 shall retain records for 10 years after the later of the date on which the report was filed or the last date on which a timely report was due to be filed, unless a shorter period is prescribed by rule by the administrator.
177.0404(2) (2) The holder may satisfy the requirement to retain records under this section through an agent.
177.0404(3) (3) The records retained under this section shall include the following:
177.0404(3)(a) (a) The information required to be included in the report under s. 177.0401 .
177.0404(3)(b) (b) The date, place, and nature of the circumstances that gave rise to the property right.
177.0404(3)(c) (c) The amount or value of the property.
177.0404(3)(d) (d) The last address of the apparent owner, if known to the holder.
177.0404(3)(e) (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 3rd-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.