Reports by business association not holding property presumed abandoned. Any business association which holds property for another, if it does not hold property presumed to be abandoned, shall file a report with the Administrator, on or before November 1 of each 3-year period after November 1, 1999, which indicates that it is not a holder of any property presumed to be abandoned during that period. The reports of an insurance company under this section must be filed before May 1 of each year for the preceding calendar years.
Last modified: February 27, 2006