MCL - Index of Act 29 of 1995
NOTE: Dates reflect any modification to item, not necessarily a change in law.
| Title | Subject |
|---|---|
| Act 29 of 1995 | UNIFORM UNCLAIMED PROPERTY ACT (567.221 - 567.265) |
| Section 567.221 | Short title. |
| Section 567.222 | Definitions. |
| Section 567.223 | Unclaimed property held in ordinary course of business; presumption. |
| Section 567.224 | Unclaimed property; conditions; requirements. |
| Section 567.224a | Exception. |
| Section 567.225 | Outstanding travelers checks, money orders, or similar written instruments. |
| Section 567.226 | Outstanding checks, drafts, or similar instruments. |
| Section 567.227 | Demand, savings, or matured time deposit. |
| Section 567.228 | Unclaimed life or endowment insurance policy or annuity contract. |
| Section 567.228a | Unclaimed prepaid funeral contract. |
| Section 567.228b | Demutualization of insurance company; property; presumption; report; definition. |
| Section 567.229 | Unclaimed deposit for utility services. |
| Section 567.230 | Determination or order by court or administrative agency of refund by business association. |
| Section 567.231 | Repealed. 2004, Act 385, Imd. Eff. Oct. 12, 2004. |
| Section 567.231a | Abandonment of ownership interest; exceptions. |
| Section 567.232 | Unclaimed property from dissolved business association. |
| Section 567.233 | Property held in fiduciary capacity. |
| Section 567.234 | Property held by court, governmental agency, or public corporation or authority. |
| Section 567.235 | Gift certificate, gift card, or credit memo; presumption of abandonment; considered as used or claimed; presumption of amount abandoned; act inapplicable to gift certificate defined in MCL 445.903e. |
| Section 567.236 | Unpaid wages. |
| Section 567.237 | Property held in safe deposit box or repository. |
| Section 567.237a | Dormancy period for military personnel. |
| Section 567.238 | Report of presumed abandoned property; duties of property holder; applicability of certain provisions to owners of property on active duty military service. |
| Section 567.239 | Notice; publication in newspaper; requirements. |
| Section 567.240 | Payment or delivery of abandoned property to administrator; duplicate certificate. |
| Section 567.241 | Payment or delivery of abandoned property to administrator; rights of property holder. |
| Section 567.242 | Liquidation or conversion of property into money; receipt of dividends, interest, or other increments. |
| Section 567.243 | Sale of abandoned property. |
| Section 567.244 | Disposition of funds; deductions; transfer of funds to senior care respite fund. |
| Section 567.245 | Claim of interest in property. |
| Section 567.246 | Claim of interest in property by another state. |
| Section 567.247 | Action to establish claim in circuit court. |
| Section 567.248 | Property declined by administrator; destruction or disposition of property by holder; failure of owner to act in relation to property for 2 years. |
| Section 567.249 | Determination of insubstantial commercial value; destruction or disposition of property. |
| Section 567.250 | Expiration of time period specified by contract, statute, or court order; exception; commencement of action or proceeding. |
| Section 567.251 | Verified report of unclaimed property being held; examination of records to determine compliance with act; notice; audit; incomplete records; cost of examination; failure to maintain records; insufficient records for preparation of report; issuance of check in streamlined process; "substantially complete records" defined. |
| Section 567.251a | Failure of holder to report or deliver unclaimed property; notice of examination determination; request for reconsideration; notice of appeal; hearing; decision; filing action in circuit court; waiver of penalties or interest; "notice of examination determination" defined. |
| Section 567.251b | Streamlined audit process; election; audit. |
| Section 567.252 | Maintenance of records; required time periods. |
| Section 567.253 | Enforcement of action; jurisdiction. |
| Section 567.254 | Agreements with other states to exchange information; advisement and consultation; enforcement; action brought by attorney general in name of another state; action brought in another state in name of administrator. |
| Section 567.255 | Failure to pay or deliver property; penalties; waiver. |
| Section 567.256 | Agreement to compensate for recovery of property; enforcement; agreement between locator and apparent unclaimed property owner. |
| Section 567.256a | Receipt of unclaimed property account information by locator; value; format; registration of locator; prohibition. |
| Section 567.257 | Property held, due, and owing in foreign country; applicability of act. |
| Section 567.257a | Exemptions; "association" defined. |
| Section 567.258 | Duty arising before effective date of act. |
| Section 567.259 | Administrator as successor to state board of escheats. |
| Section 567.260 | Rules. |
| Section 567.261 | Applicability and construction of act. |
| Section 567.262 | Applicability of act to property subject to another statute. |
| Section 567.263 | Repealed. 1997, Act 195, Imd. Eff. Dec. 30, 1997. |
| Section 567.264 | Repeal of MCL 567.11 to 567.76. |
| Section 567.265 | Effective date. |