§2162. Examination of records to determine compliance
The administrator, at reasonable times and on reasonable notice, may: [PL 2019, c. 498, §22 (NEW).]
1. Examine records. Examine the records of a person, including examination of appropriate records in the possession of an agent of the person under examination, if the records are reasonably necessary to determine whether the person has complied with this Act;
[PL 2019, c. 498, §22 (NEW).]
2. Issue administrative subpoena. Issue an administrative subpoena requiring the person under subsection 1 or agent of the person to make records available for examination;
[PL 2019, c. 498, §22 (NEW).]
3. Examination even if person believes not in possession. The administrator may conduct the examination under subsection 1 even if the person believes it is not in possession of any property that must be reported, paid or delivered under this Act; and
[PL 2019, c. 498, §22 (NEW).]
4. Bring enforcement action. Bring an action seeking judicial enforcement of the subpoena under subsection 2.
[PL 2019, c. 498, §22 (NEW).]
SECTION HISTORY
PL 2019, c. 498, §22 (NEW).
Structure Maine Revised Statutes
Chapter 45: MAINE REVISED UNCLAIMED PROPERTY ACT
Subchapter 10: VERIFIED REPORT OF PROPERTY; EXAMINATION OF RECORDS
33 §2161. Verified report of property
33 §2162. Examination of records to determine compliance
33 §2163. Rules for conducting examination
33 §2164. Records obtained in examination
33 §2165. Evidence of unpaid debt or undischarged obligation
33 §2166. Failure of person examined to retain records
33 §2167. Report to person whose records were examined
33 §2168. Complaint to administrator about conduct of person conducting examination
33 §2169. Administrator's contract to conduct examination
33 §2170. Determination of liability for unreported reportable property