33 §2211. Definitions; applicability
§2211. Definitions; applicability 1. Personal information defined. As used in this subchapter, “personal information” means: A. Information that identifies or reasonably can be used to identify an individual, such as first and last name in combination with the individual’s: (1) Social security number or other government-issued number or identifier; (2) Date of […]
33 §2212. Confidential information
§2212. Confidential information 1. Confidential. Except as otherwise provided in this Act, the following are confidential and exempt from public inspection and disclosure: A. Records of the administrator and the administrator’s agent related to the administration of this Act; [PL 2019, c. 498, §22 (NEW).] B. Reports and records of a holder in […]
33 §2213. When confidential information may be disclosed
§2213. When confidential information may be disclosed 1. To enforce or implement Act. When reasonably necessary to enforce or implement this Act, the administrator may disclose confidential information concerning property held by the administrator or the administrator’s agent only to: A. An apparent owner or the apparent owner’s attorney, other legal representative or relative; […]
33 §2214. Confidentiality agreement
§2214. Confidentiality agreement A person to be examined under section 2162 may require, as a condition of disclosure of the records of the person to be examined, that the administrator or the administrator’s agent execute and deliver to the person to be examined a confidentiality agreement that: [PL 2019, c. 498, §22 (NEW).] 1. […]
33 §2215. Security breach
§2215. Security breach 1. Notice to holder. Except to the extent prohibited by law other than this Act, the administrator or administrator’s agent shall notify a holder as soon as practicable of: A. A suspected loss, misuse or unauthorized access, disclosure, modification or destruction of confidential information obtained from the holder in the possession […]
33 §2181. Informal conference
§2181. Informal conference 1. Request for informal conference. Not later than 30 days after receipt of a notice under section 2170, the putative holder may request an informal conference with the administrator to review the determination. The holder must include in the request the specific items to be discussed. Except as otherwise provided in this […]
33 §2152. When property subject to recovery by another state
§2152. When property subject to recovery by another state 1. Subject to right of another state. Property held under this Act by the administrator is subject to the right of another state to take custody of the property if: A. The property was paid or delivered to the administrator because the records of the […]
33 §2182. Review of administrator’s determination
§2182. Review of administrator’s determination A putative holder may seek relief from a determination under section 2170 by: [PL 2019, c. 498, §22 (NEW).] 1. Administrative review. Administrative review under section 2183; or [PL 2019, c. 498, §22 (NEW).] 2. Judicial review. Judicial review under section 2184. [PL 2019, c. 498, §22 […]
33 §2153. Claim for property by person claiming to be owner
§2153. Claim for property by person claiming to be owner 1. Claim for property. A person claiming to be the owner of property held under this Act by the administrator may file a claim for the property on a form prescribed by the administrator. The claimant must verify the claim as to its completeness and […]
33 §2183. Administrative review
§2183. Administrative review 1. Review under Maine Administrative Procedure Act. Not later than 90 days after receiving notice of the administrator’s determination under section 2170, a putative holder may initiate a proceeding under the Maine Administrative Procedure Act for review of the administrator’s determination. [PL 2019, c. 498, §22 (NEW).] 2. Judicial review; de […]