Ohio Administrative Code (Last Updated: January 12, 2021)

1301:10-3-01. Search of records

Latest version.

Any organization holding unclaimed funds shall make an examination of the records of its offices, including branch offices and various subdivisions, to insure that it has no documentation of the whereabouts of the owner, or that the owner has not transacted with regard to other matters with such organization.

Five Year Review (FYR) Dates: 3/20/2020 and 03/17/2025
Promulgated Under: 119.03
Statutory Authority: R.C. 169.09, 119.03
Rule Amplifies: R.C. 169.03
Prior Effective Dates: 03/23/1968, 12/20/1984, 07/29/2002

Prior History: (R.C. 119.032 review dates: 04/01/2014 and 04/01/2019
Promulgated Under: 119.03
Statutory Authority: RC 119.03, 169.09
Rule Amplifies: RC 169.03
Prior Effective Dates: 12/20/1984, 7/29/2002,)

                    
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