If a person does not file a report required by § 41-154.01 or the Administrator believes that a person may have filed an inaccurate, incomplete, or false report, the Administrator may require the person to file a verified report in a form prescribed by the Administrator. The verified report shall:
(1) State whether the person is holding property reportable under this chapter;
(2) Describe property not previously reported or about which the Administrator has inquired;
(3) Specifically identify property described under paragraph (2) of this section about which there is a dispute about whether it is reportable under this chapter; and
(4) State the amount or value of the property.
(Nov. 13, 2021, D.C. Law 24-45, § 7058, 68 DCR 010163.)
Structure District of Columbia Code
Chapter 1A - Revised Uniform Unclaimed Property Act
Subchapter X - Verified Report of Property; Examination of Records
§ 41–160.01. Verified report of property
§ 41–160.02. Examination of records to determine compliance
§ 41–160.03. Rules for conducting examination
§ 41–160.04. Records obtained in examination
§ 41–160.05. Evidence of unpaid debt or undischarged obligation
§ 41–160.06. Failure of person examined to retain records
§ 41–160.07. Report to person whose records were examined
§ 41–160.08. Complaint to Administrator about conduct of person conducting examination
§ 41–160.09. Administrator's contract with another to conduct examination