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2025 Utah Code
Title 67 - State Officers and Employees
Chapter 4a - Revised Uniform Unclaimed Property Act
Part 4 - Report by Holder
Section 404 - Retention of records by holder.
Universal Citation:
UT Code § 67-4a-404 (2025)
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Effective 5/9/2017
67-4a-404. Retention of records by holder.
Repealed and Re-enacted by Chapter 371, 2017 General Session
67-4a-404. Retention of records by holder.
- (1) A holder required to file a report under Section 67-4a-401 shall retain records for five years after the later of the date the report was filed or the last date a timely report was due to be filed, unless a shorter period is provided by rule of the administrator.
- (2) The holder may satisfy the requirement to retain records under this section through an agent.
- (3) The records shall contain:
- (a) the information required to be included in the report;
- (b) the date, place, and nature of the circumstances that gave rise to the property right;
- (c) the amount or value of the property;
- (d) the last address of the apparent owner, if known to the holder; and
- (e) if the holder 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 holder is directly liable, a record of the instruments while they remain outstanding indicating the state and date of issue.
Repealed and Re-enacted by Chapter 371, 2017 General Session
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