1301:10-3-01 Search of records.

Any organization holding unclaimed funds shall make an examination of the records of its offices, including branch offices and various subdivisions, to insure that it has no documentation of the whereabouts of the owner, or that the owner has not transacted with regard to other matters with such organization.

R.C. 119.032 review dates: 04/01/2014 and 04/01/2019
Promulgated Under: 119.03
Statutory Authority: RC 119.03 , 169.09
Rule Amplifies: RC 169.03
Prior Effective Dates: 12/20/1984, 7/29/2002,