<?xml version='1.0' encoding='utf-8'?>
<section article="gcl" article_name="Commercial Law" number="17-310.1" title_number="17" title_name="Disposition of Abandoned Property" subtitle_number="3" subtitle_name="Abandoned Property in This State">
  <level label="a">
    <text>In case any banking or financial organization, insurance corporation, or utility neither holds nor owes any abandoned property specified in this title on June 30 of any year, it shall make a written report to the Administrator so stating as provided in this section.</text>
  </level>
  <level label="b">
    <text>The report shall be signed by the holder who, by signing, attests to the veracity of the report.</text>
  </level>
  <level label="c">
    <text>The report shall be made on a standard form and include information that the Administrator requires.</text>
  </level>
  <level label="d">
    <level label="1">
      <text>For banking or financial organizations, the report shall be for the period of July 1 through June 30 and shall be filed no later than October 31 of the same year.</text>
    </level>
    <level label="2">
      <text>For insurance corporations, the report shall be for the period of January 1 through December 31 of each year, and shall be filed no later than April 30 of the following year.</text>
    </level>
  </level>
</section>
