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 - If a person does not file a report required by...

§ 41–160.02. Examination of records to determine compliance - The Administrator, at reasonable times and on reasonable notice, may:...

§ 41–160.03. Rules for conducting examination - (a) The Administrator shall adopt rules governing procedures and standards...

§ 41–160.04. Records obtained in examination - Records obtained and records, including work papers, compiled by the...

§ 41–160.05. Evidence of unpaid debt or undischarged obligation - (a) A record of a putative holder showing an unpaid...

§ 41–160.06. Failure of person examined to retain records - If a person subject to examination under § 41-160.02 does...

§ 41–160.07. Report to person whose records were examined - At the conclusion of an examination under § 41-160.02, the...

§ 41–160.08. Complaint to Administrator about conduct of person conducting examination - (a) If a person subject to examination under § 41-160.02...

§ 41–160.09. Administrator's contract with another to conduct examination - (a) In this section, "related to the Administrator" means an...

§ 41–160.10. Limit on future employment - The Administrator or an individual employed by the Administrator who...

§ 41–160.11. Report by Administrator at request of Mayor - (a) Pursuant to a request of the Mayor, the Administrator...