[§523A-21]  Retention of records.  [Section effective July 1, 2009.  For current section, see below.]  (a)  Except as otherwise provided in subsection (b), a holder required to file a report under section 523A-8 shall maintain the records containing the information required to be included in the report for ten years after the holder files the report, unless a shorter period is provided by rule of the administrator.

     (b)  A business association or financial organization that 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 business association or financial organization is directly liable, shall maintain a record of the instruments while they remain outstanding, indicating the state and date of issue, for three years after the holder files the report. [L 2008, c 55, pt of §1]

 

 

     [§523A-21]  Crediting of dividends, interest, or increments to owner's account.  [Section repealed July 1, 2009.]  Whenever property other than money is paid or delivered to the director under this part, the owner is entitled to receive from the director any dividends, interest, or other increments realized or accruing on the property at or before liquidation or conversion thereof into money. [L 1983, c 37, pt of §2]

 

 

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