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 […]
33 §2161. Verified report of property
§2161. Verified report of property If a person does not file a report required by section 2091 or the administrator believes that a person may have filed an inaccurate, incomplete or false report, the administrator may require the person to file a verified report in a form prescribed by the administrator. The verified report must: […]
33 §2162. Examination of records to determine compliance
§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 […]
33 §2163. Rules for conducting examination
§2163. Rules for conducting examination The administrator may adopt rules governing procedures and standards for an examination under section 2162. [PL 2019, c. 498, §22 (NEW).] SECTION HISTORY PL 2019, c. 498, §22 (NEW).
33 §2164. Records obtained in examination
§2164. Records obtained in examination Records obtained and records compiled, including work papers, by the administrator in the course of conducting an examination under section 2162: [PL 2019, c. 498, §22 (NEW).] 1. Confidentiality and security provisions. Are subject to the confidentiality and security provisions of subchapter 14 and are not public records; […]