SUBCHAPTER 1D ‑ THE ESCHEAT FUND OF NORTH CAROLINA

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Repealed Eff.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.