The Administrator, at reasonable times and on reasonable notice, may:
(1) Examine the records of a person, including examination of appropriate records in the possession of an agent of the person under examination, if the records are reasonably necessary to determine whether the person has complied with this chapter;
(2) Apply to the Superior Court for the issuance of a subpoena requiring the person or agent of the person to make records available for examination; and
(3) Request that the Attorney General bring an action seeking judicial enforcement of the subpoena.
(Nov. 13, 2021, D.C. Law 24-45, § 7059, 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