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未請求および請求者が不明な預かり財産:各州法と届出書式

Unclaimed Property Law and Reporting Forms

David J. Epstein

9 vols. Looseleaf. 1984 to date.(追録年2回)

Matthew Bender. ISBN: 9780820511368

¥661,268

在庫あり

未請求や請求者が不明な預かり財産(Unclaimed Property)について、各州法規則の規定、各州裁判所における取り扱いを明らかにし、オフィシャルな報告用書式を交えて、法と実務を解説。連邦法、統一法(Uniform Acts)による規定も適宜参照しています。

【Table of Contents】

Chapter 1. History of Escheat and Bona Vacantia

Chapter 2. Power of the State to Escheat and Rules to Determine Which State Can Claim

Chapter 3. Statute of Limitations As Applicable to the Underlying Claim of the Owner

Chapter 4. Statute of Limitation, Estoppel and Laches as Applicable to the Claim of the State

Chapter 5. Filing the First Unclaimed Property Report

Chapter 6. Abandonment of Stock and Intangible Interests in a Business Association

Chapter 7. Service Charges

Chapter 8. Casualty Insurance Company Drafts

Chapter 9. Unclaimed Property Held by Retailers and Manufacturers

Chapter 9A. Unclaimed Property Owed By Mineral Producers And Purchasers

Chapter 10. Application of Unclaimed Property Acts to Employee Benefit Plans

Chapter 11. State Examination of the Holder's Records

Chapter 12. An Analysis of the 1981 Uniform Unclaimed Property Act

Chapter 13. An Analysis of the 1995 Uniform Unclaimed Property Act

Chapter UA. Uniform Acts

INTRODUCTION TO STATUTES AND REGULATIONS

Alabama / Alaska / Alberta (Canada) / Arizona / Arkansas / British Columbia / California / Colorado / Connecticut / District of Columbia / Delaware / Florida / Georgia / Guam / Hawaii / Iowa / Idaho / Illinois / Indiana / Kansas / Kentucky / Louisiana / Massachusetts / Maryland / Maine / Michigan / Minnesota / Missouri / Mississippi / Montana / Nebraska / New Hampshire / New Jersey / New Mexico / Nevada / New York / North Carolina / North Dakota / Ohio / Oklahoma / Ontario / Oregon / Pennsylvania / Prince Edward Island / Puerto Rico / Quebec / Rhode Island / South Carolina / South Dakota / Tennessee / Texas / Utah / Virginia / Virgin Islands / Vermont / Washington / Wisconsin / West Virginia / Wyoming