District of Columbia Code
Subchapter XI - Determination of Liability; Putative Holder Remedies
§ 41–161.01. Determination of liability for unreported reportable property

If the Administrator determines from an examination conducted under § 41-160.02 that a putative holder failed or refused to pay or deliver to the Administrator property that is reportable under this chapter, the Administrator shall issue a determination of the putative holder's liability to pay or deliver and give notice in a record to the putative holder of the determination.
(Nov. 13, 2021, D.C. Law 24-45, § 7069, 68 DCR 010163.)