Maine Revised Statutes Title 33. Property § 2092. Content of report

A. Be signed by or on behalf of the holder and verified as to its completeness and accuracy;

B. Be filed electronically;

C. Describe the property;

D. Except for a traveler's check, money order or similar instrument, contain the name, if known, last known address, if known, and social security number or taxpayer identification number, if known or readily ascertainable;

E. For an amount held or owing under a life or endowment insurance policy, annuity contract or other property for which ownership vests in a beneficiary upon the death of the owner, contain the name and last known address of the insured, annuitant or other apparent owner of the policy or contract and of the beneficiary;

F. For property held in or removed from a safe deposit box, indicate the location of the property, where it may be inspected by the administrator and any amounts owed to the holder under section 2116;

G. Contain the commencement date for determining abandonment under subchapter 2;

H. State that the holder has complied with the notice requirements of section 2101;

I. Identify property that is a nonfreely transferable security and explain why it is a nonfreely transferable security; and

J. Contain other information the administrator prescribes by rule.