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 […]
33 §2154. When administrator must honor claim for property
§2154. When administrator must honor claim for property 1. Administrator shall pay claim. The administrator shall pay or deliver property to a claimant under section 2153, subsection 1 if the administrator receives evidence sufficient to establish to the satisfaction of the administrator that the claimant is the owner of the property. [PL 2019, c. […]
33 §2184. Judicial remedy
§2184. Judicial remedy 1. Action by putative holder. Not later than 90 days after receiving notice of the administrator’s determination under section 2170, the putative holder may: A. File an action against the administrator in the Superior Court of Kennebec County challenging the administrator’s determination of liability and seeking a declaration that the determination […]
33 §2155. Allowance of claim for property
§2155. Allowance of claim for property 1. Pay or deliver within 30 days. Not later than 30 days after a claim is approved under section 2154, subsection 2, the administrator shall pay or deliver to the owner the property or pay to the owner the net proceeds of a sale of the property, together with […]
33 §2191. Judicial action to enforce liability
§2191. Judicial action to enforce liability 1. Enforcement of determination. If a determination under section 2170 becomes final and is not subject to administrative or judicial review, the administrator may commence an action in the Superior Court of Kennebec County or in an appropriate court of another state to enforce the determination and secure payment […]
33 §2156. Action by person whose claim is denied
§2156. Action by person whose claim is denied Not later than one year after being denied a claim under section 2154, the claimant may commence an action against the administrator in the Superior Court of Kennebec County to establish a claim. [PL 2019, c. 498, §22 (NEW).] SECTION HISTORY PL 2019, c. 498, §22 […]