2005 Idaho Code - 14-531 — RETENTION OF RECORDS

                                  TITLE  14
                             ESTATES OF DECEDENTS
                                  CHAPTER 5
                            UNCLAIMED PROPERTY LAW
    14-531.  RETENTION OF RECORDS. (1) Every holder of unclaimed property
under this chapter as to any property for which it has obtained the last known
address of the owner, shall maintain a record of the name and last known
address of the owner for seven (7) years after the year in which the property
becomes unclaimed, except to the extent that a shorter time as provided in
subsection (2) of this section or by rule of the administrator.
    (2)  Any business association that sells in this state its travelers
checks, money orders, or other similar written instruments, other than
third-party bank checks on which the business association is directly liable,
or that provides such instruments to others for sale in this state, shall
maintain a record of those instruments while they remain outstanding,
indicating the state and date of issue for three (3) years after the year in
which the property becomes unclaimed.