Deposit of Funds
Source:
Rule 141-045-0160 — Deposit of Funds, https://secure.sos.state.or.us/oard/view.action?ruleNumber=141-045-0160.
141‑045‑0005
Purpose 141‑045‑0010
Definitions 141‑045‑0015
Who Must File Reports 141‑045‑0021
Dormancy Periods 141‑045‑0031
Examples of Unclaimed Property 141‑045‑0041
Report Forms 141‑045‑0061
Actions Required of Holders Before Reporting 141‑045‑0100
Report and Delivery of Unclaimed Property to Department 141‑045‑0105
Confidentiality of Records 141‑045‑0115
Requirements of the Department of State Lands to Locate Owners 141‑045‑0120
Examination of Holder Accounts 141‑045‑0121
Procedure for Examination of Holder 141‑045‑0122
Entering into Contract with Contract Auditor 141‑045‑0123
General Conditions and Requirements of Contract with Contract Auditor 141‑045‑0124
Contract Auditor Guidelines 141‑045‑0125
Owner Identification Information 141‑045‑0126
Appeal of Examination Findings 141‑045‑0130
Service Charges and Payments of Interest on Deposit Accounts 141‑045‑0150
Disposition of Unclaimed Property 141‑045‑0155
Relief From Liability 141‑045‑0160
Deposit of Funds 141‑045‑0170
Claims for Recovery of Unclaimed Property 141‑045‑0180
Penalties 141‑045‑0185
Disposition of Unclaimed Property, Real Property and Personal Effects
Purpose 141‑045‑0010
Definitions 141‑045‑0015
Who Must File Reports 141‑045‑0021
Dormancy Periods 141‑045‑0031
Examples of Unclaimed Property 141‑045‑0041
Report Forms 141‑045‑0061
Actions Required of Holders Before Reporting 141‑045‑0100
Report and Delivery of Unclaimed Property to Department 141‑045‑0105
Confidentiality of Records 141‑045‑0115
Requirements of the Department of State Lands to Locate Owners 141‑045‑0120
Examination of Holder Accounts 141‑045‑0121
Procedure for Examination of Holder 141‑045‑0122
Entering into Contract with Contract Auditor 141‑045‑0123
General Conditions and Requirements of Contract with Contract Auditor 141‑045‑0124
Contract Auditor Guidelines 141‑045‑0125
Owner Identification Information 141‑045‑0126
Appeal of Examination Findings 141‑045‑0130
Service Charges and Payments of Interest on Deposit Accounts 141‑045‑0150
Disposition of Unclaimed Property 141‑045‑0155
Relief From Liability 141‑045‑0160
Deposit of Funds 141‑045‑0170
Claims for Recovery of Unclaimed Property 141‑045‑0180
Penalties 141‑045‑0185
Disposition of Unclaimed Property, Real Property and Personal Effects