District of Columbia Code
Chapter 1A - Revised Uniform Unclaimed Property Act
Subchapter XII - Enforcement

§ 41–162.01. Judicial action to enforce liability - (a) If a determination under § 41-161.01 becomes final and...

§ 41–162.02. Interstate and international agreement; cooperation - (a) Subject to subsection (b) of this section, the Administrator...

§ 41–162.03. Action involving another state or foreign country - (a) The Administrator may request that the Attorney General join...

§ 41–162.04. Interest and penalty for failure to act in timely manner - (a) A holder that fails to report, pay, or deliver...

§ 41–162.05. Other civil penalties - (a) If a holder enters into a contract or other...

§ 41–162.06. Waiver of interest and penalty - The Administrator: (1) May waive, in whole or in part,...

§ 41–162.07. Right to administrative hearing; entry of civil judgment by Superior Court - (a) A holder is entitled to a hearing on the...