39 CFR § 230.31 Office of Inspector General

§ 230.31 Definitions.

Current through Sep 25, 2026 · Read all of Part 230

The following definitions apply to this subpart:

(a) Apparent. That which is clear, plain, and evident.

(b) Owner. The person recognized by the law as having ultimate control over and the right to use property.

(c) Claimant. A person who submits a claim for abandoned or other unclaimed property.

(d) Ruling official. The official who has the authority to grant or deny a claim for abandoned or other unclaimed property, typically the Executive Special Agent in Charge of the Area Field Office where the property is located, or a designee.

← § 230.30 Scope.§ 230.32 Disposition of property of apparent owners where property is valued over $200. →