(a) Subject to subsection (b) of this section, the Administrator may:
(1) Exchange information with another state or foreign country relating to property presumed abandoned or relating to the possible existence of property presumed abandoned; and
(2) Authorize in a record another state or foreign country or a person acting on behalf of the other state or country to examine its records of a putative holder as provided in subchapter X of this chapter.
(b) An exchange or examination under subsection (a) of this section may be done only if the state or foreign country has confidentiality and security requirements substantially equivalent to those in subchapter XIV of this chapter or agrees in a record to be bound by the District's confidentiality and security requirements.
(Nov. 13, 2021, D.C. Law 24-45, § 7073, 68 DCR 010163.)
Structure District of Columbia Code
Chapter 1A - Revised Uniform Unclaimed Property Act
§ 41–162.01. Judicial action to enforce liability
§ 41–162.02. Interstate and international agreement; cooperation
§ 41–162.03. Action involving another state or foreign country
§ 41–162.04. Interest and penalty for failure to act in timely manner
§ 41–162.05. Other civil penalties
§ 41–162.06. Waiver of interest and penalty
§ 41–162.07. Right to administrative hearing; entry of civil judgment by Superior Court