If the administrator determines from an examination conducted under section 38-13-1002 that a putative holder has failed or refused to pay or deliver property to the administrator that is reportable under this article 13, the administrator shall issue a determination of the putative holder's liability to pay or deliver and provide to the putative holder notice in a record of the determination.
Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110, p. 450, § 1, effective July 1, 2020.
Structure Colorado Code
Title 38 - Property - Real and Personal
Article 13 - Revised Uniform Unclaimed Property Act
Part 10 - Verified Report of Property - Examination of Records
§ 38-13-1001. Verified Report of Property
§ 38-13-1002. Examination of Records to Determine Compliance
§ 38-13-1003. Rules for Conducting Examination
§ 38-13-1004. Records Obtained in Examination
§ 38-13-1005. Evidence of Unpaid Debt or Undischarged Obligation
§ 38-13-1006. Failure of Person Examined to Retain Records
§ 38-13-1007. Report to Person Whose Records Were Examined
§ 38-13-1008. Complaint to Administrator About Conduct of Person Conducting Examination
§ 38-13-1009. Administrator's Contract With Another to Conduct Examination - Definition
§ 38-13-1010. Limit on Future Employment
§ 38-13-1011. Determination of Liability for Unreported Reportable Property