67-4a-601. Records retention.
(1) Except as provided in Subsection (2), each holder required to file a report under Part
3 shall maintain a record of the name and last-known address of the owner for five years after the
date the holder files the report.
(2) Any business association that sells in this state its traveler's 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 years after the date the property is reportable.
Amended by Chapter 18, 2007 General Session
Download Code Section Zipped WordPerfect 67_04a060100.ZIP 1,925 Bytes
Sections in this Chapter|Chapters in this Title|All Titles|Legislative Home Page
Last revised: Thursday, May 28, 2009