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Title 33, Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT
Subchapter 1: GENERAL PROVISIONS
33 §2051. Short title
33 §2052. Definitions
33 §2053. Inapplicability to foreign transaction
33 §2054. Rulemaking
Subchapter 2: PRESUMPTION OF ABANDONMENT
33 §2061. When property presumed abandoned
33 §2062. When tax-deferred retirement account presumed abandoned
33 §2063. When other tax-deferred account presumed abandoned
33 §2064. When custodial account for minor presumed abandoned
33 §2065. When contents of safe deposit box presumed abandoned
33 §2066. When stored-value obligation presumed abandoned
33 §2067. When gift obligation presumed abandoned
33 §2068. When security presumed abandoned
33 §2069. When related property presumed abandoned
33 §2070. Indication of apparent owner
33 §2071. Deposit account for proceeds of insurance policy or annuity
33 §2072. When United States savings bonds are presumed abandoned
Subchapter 3: RULES FOR TAKING CUSTODY OF PROPERTY PRESUMED ABANDONED
33 §2081. Address of apparent owner to establish priority
33 §2082. Address of apparent owner in this State
33 §2083. If records show multiple addresses of apparent owner
33 §2084. Holder domiciled in this State
33 §2085. Custody if transaction took place in this State
33 §2086. Traveler's check, money order or similar instrument
33 §2087. Burden of proof to establish administrator's right to custody
Subchapter 4: REPORT BY HOLDER
33 §2091. Report required by holder
33 §2092. Content of report
33 §2093. When report filed
33 §2094. Retention of records by holder
33 §2095. Property reportable and payable or deliverable absent owner demand
Subchapter 5: NOTICE TO APPARENT OWNER OF PROPERTY PRESUMED ABANDONED
33 §2101. Notice to apparent owner by holder
33 §2102. Contents of notice by holder
33 §2103. Notice by administrator
33 §2104. Cooperation among state officers and agencies to locate apparent owner
Subchapter 6: TAKING CUSTODY OF PROPERTY BY ADMINISTRATOR
33 §2111. Definition of good faith
33 §2112. Dormancy charge
33 §2113. Payment or delivery of property to administrator
33 §2114. Effect of payment or delivery of property to administrator
33 §2115. Recovery of property by holder from administrator
33 §2116. Property removed from safe deposit box
33 §2117. Crediting income or gain to owner's account
33 §2118. Administrator's options as to custody
33 §2119. Disposition of property having no substantial value; immunity from liability
33 §2120. Periods of limitation and repose
Subchapter 7: SALE OF PROPERTY BY ADMINISTRATOR
33 §2131. Public sale of property
33 §2132. Disposal of securities
33 §2133. Recovery of securities or value by owner
33 §2134. Purchaser owns property after sale
33 §2135. Military medal or decoration
Subchapter 8: ADMINISTRATION OF PROPERTY
33 §2141. Deposit of funds by administrator
33 §2142. Administrator to retain records of property
33 §2143. Expenses and service charges of administrator
33 §2144. Administrator holds property as custodian for owner
Subchapter 9: CLAIM TO RECOVER PROPERTY FROM ADMINISTRATOR
33 §2151. Claim of another state to recover property
33 §2152. When property subject to recovery by another state
33 §2153. Claim for property by person claiming to be owner
33 §2154. When administrator must honor claim for property
33 §2155. Allowance of claim for property
33 §2156. Action by person whose claim is denied
Subchapter 10: VERIFIED REPORT OF PROPERTY; EXAMINATION OF RECORDS
33 §2161. Verified report of property
33 §2162. Examination of records to determine compliance
33 §2163. Rules for conducting examination
33 §2164. Records obtained in examination
33 §2165. Evidence of unpaid debt or undischarged obligation
33 §2166. Failure of person examined to retain records
33 §2167. Report to person whose records were examined
33 §2168. Complaint to administrator about conduct of person conducting examination
33 §2169. Administrator's contract to conduct examination
33 §2170. Determination of liability for unreported reportable property
Subchapter 11: DETERMINATION OF LIABILITY; PUTATIVE HOLDER REMEDIES
33 §2181. Informal conference
33 §2182. Review of administrator's determination
33 §2183. Administrative review
33 §2184. Judicial remedy
Subchapter 12: ENFORCEMENT BY ADMINISTRATOR
33 §2191. Judicial action to enforce liability
33 §2192. Interstate and international agreement; cooperation
33 §2193. Action involving another state or foreign country
33 §2194. Interest and penalty for failure to act in timely manner
33 §2195. Other civil penalties
33 §2196. Waiver of interest and penalty
Subchapter 13: AGREEMENT TO LOCATE PROPERTY OF APPARENT OWNER HELD BY ADMINISTRATOR
33 §2201. Agreements to locate property
Subchapter 14: CONFIDENTIALITY AND SECURITY OF INFORMATION
33 §2211. Definitions; applicability
33 §2212. Confidential information
33 §2213. When confidential information may be disclosed
33 §2214. Confidentiality agreement
33 §2215. Security breach
33 §2216. Indemnification for breach
Subchapter 15: MISCELLANEOUS PROVISIONS
33 §2221. Relation to Electronic Signatures in Global and National Commerce Act
33 §2222. Transitional provision
33 §2223. Effective date
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