Kentucky Code — 47169
Browse 87 sections in division 47169 of the Kentucky code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 393A.010. Definitions for chapter.
- § 393A.020. Inapplicability to foreign transaction.
- § 393A.030. Administrative regulations.
- § 393A.035. Unclaimed property trust fund.
- § 393A.040. When property presumed abandoned.
- § 393A.050. When tax-deferred retirement account presumed abandoned.
- § 393A.060. When other tax-deferred account presumed abandoned.
- § 393A.070. When custodial account for minor presumed abandoned.
- § 393A.080. When contents of safe-deposit box presumed abandoned.
- § 393A.090. When stored-value card presumed abandoned.
- § 393A.100. When security presumed abandoned.
- § 393A.110. When related property presumed abandoned.
- § 393A.120. Indication of apparent owner interest in property.
- § 393A.130. Knowledge of death of insured or annuitant.
- § 393A.140. Deposit account for proceeds of life insurance policy or annuity contract.
- § 393A.150. Address of apparent owner to establish priority.
- § 393A.160. Address of apparent owner in this state.
- § 393A.170. If records show multiple addresses of apparent owner.
- § 393A.180. Holder domiciled in this state.
- § 393A.190. Custody if transaction took place in this state.
- § 393A.200. Traveler's check, money order, or similar instrument.
- § 393A.210. Burden of proof to establish administrator's right to custody.
- § 393A.220. Report required by holder.
- § 393A.230. Content of report.
- § 393A.240. When report to be filed.
- § 393A.250. Retention of records by holder.
- § 393A.260. Property reportable and payable or deliverable absent owner demand.
- § 393A.270. Notice to apparent owner by holder.
- § 393A.280. Contents of notice by holder.
- § 393A.290. Notice by administrator.
- § 393A.300. Cooperation among state officers and agencies to locate apparent owner.
- § 393A.310. Definition of good faith.
- § 393A.320. Dormancy charge.
- § 393A.330. Payment or delivery of property to administrator.
- § 393A.340. Effect of payment or delivery of property to administrator.
- § 393A.350. Recovery of property by holder from administrator.
- § 393A.360. Property removed from safe-deposit box.
- § 393A.370. Administrator's options as to custody.
- § 393A.380. Disposition of property having no substantial value -- Immunity from liability.
- § 393A.390. Periods of limitation and repose.
- § 393A.400. Public sale of property.
- § 393A.410. Disposal of securities.
- § 393A.420. Recovery of securities or value by owner.
- § 393A.430. Purchaser owns property after sale.
- § 393A.440. Military medal or decoration.
- § 393A.450. Deposit of funds by administrator.
- § 393A.460. Administrator to retain records of property.
- § 393A.470. Expenses and service charges of administrator.
- § 393A.480. Administrator holds property as custodian for owner.
- § 393A.490. Claim of another state to recover property.
- § 393A.500. When property subject to recovery by another state.
- § 393A.510. Claim for property by person claiming to be owner.
- § 393A.520. When administrator must honor claim for property.
- § 393A.530. Allowance of claim for property.
- § 393A.540. Filing a claim under KRS 393A.510 -- Request for administrative hearing.
- § 393A.550. Verified report of property.
- § 393A.560. Examination of records to determine compliance.
- § 393A.570. Administrative regulations for conducting examination.
- § 393A.580. Records obtained in examination.
- § 393A.590. Evidence of unpaid debt or undischarged obligation.
- § 393A.600. Failure of person examined to retain records.
- § 393A.610. Report to person whose records were examined.
- § 393A.620. Complaint to administrator about conduct of person conducting examination.
- § 393A.630. Administrator's contract with another to conduct examination.
- § 393A.640. Limit on future employment.
- § 393A.650. Determination of liability for unreported reportable property.
- § 393A.660. Informal conference.
- § 393A.670. Review of administrator's determination.
- § 393A.680. Administrative review.
- § 393A.690. Judicial remedy.
- § 393A.700. Judicial action to enforce liability.
- § 393A.710. Interstate and international agreement -- Cooperation.
- § 393A.720. Action involving another state or foreign country.
- § 393A.730. Interest and penalty for failure to act in timely manner.
- § 393A.740. Other civil penalties.
- § 393A.750. Waiver of interest and penalty.
- § 393A.760. Right of agent of apparent owner to recover property held by administrator.
- § 393A.770. Definitions -- Applicability.
- § 393A.780. Confidential information.
- § 393A.790. When confidential information may be disclosed.
- § 393A.800. Confidentiality agreement.
- § 393A.810. No confidential information in notice.
- § 393A.820. Security of information.
- § 393A.830. Security breach.
- § 393A.840. Uniformity of application and construction.
- § 393A.850. Relation to Electronic Signatures in Global and National Commerce Act.
- § 393A.860. Transitional provision.