Cualquier persona que creyere tener derecho a dinero u otros bienes líquidos abandonados o no reclamados entregados al Comisionado, según se dispone en la sec. 2105 de este título, podrá reclamarlos al Comisionado. El Comisionado queda por la presente autorizado a reintegrarlo a su dueño con una tasa de interés compensable igual a la aplicable al pago de sentencias del Estado sin exceder nunca un cuatro por ciento (4%), cuyos intereses serán pagaderos, sin computarse acumulativamente, de los referidos fondos abandonados y no reclamados. Los intereses se computarán desde la fecha en que se entregaron al Comisionado hasta la fecha en que se concluya la reclamación ante la Oficina del Comisionado de Instituciones Financieras, al interés prevaleciente al momento del desembolso, previa comprobación del derecho del reclamante.
El Departamento de Hacienda en conjunto con el Comisionado podrán contratar los servicios de consultores independientes, según entienda necesario o apropiado, para la localización de fuentes y la recuperación de dinero u otros bienes líquidos abandonados o no reclamados.
Copyright ©2024 LegalFix. All rights reserved. LegalFix is not a law firm, is not licensed to practice law, and does not provide legal advice, services, or representation. The information on this website is an overview of the legal insurance products you can purchase—or that may be provided by your employer as an employee benefit or by your credit union or other membership group as a membership benefit.
LegalFix provides its members with access to legal services through a network of provider law firms. LegalFix, its corporate entity, and its officers, directors, employees, agents, and contractors do not provide legal advice, services, or representation—directly or indirectly.
The articles and information on the site are not legal advice and should not be relied upon—they are for information purposes only. You should become a LegalFix member to get legal services from one of our provider law firms.
You should not disclose confidential or potentially incriminating information to LegalFix—you should only communicate such information to your provider law firm.
The benefits and legal services described in the LegalFix legal plans are not always available in all states or with all plans. See the legal plan Benefit Overview and the more comprehensive legal plan contract during checkout for coverage details in your state.
Use of this website, the purchase of legal insurance products, and access to the LegalFix network of provider law firms are subject to the LegalFix Terms of Service and Privacy Policy.
