If a person subject to examination under § 41-160.02 does not retain the records required by § 41-154.04, the Administrator may determine the value of property due using a reasonable method of estimation based on all information available to the Administrator, including extrapolation and use of statistical sampling when appropriate and necessary, consistent with examination procedures and standards adopted under § 41-160.03(a) and in accord with § 41-160.03(b).
(Nov. 13, 2021, D.C. Law 24-45, § 7063, 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