33 §2166. Failure of person examined to retain records
§2166. Failure of person examined to retain records If a person subject to examination under section 2162 does not retain the records as required by section 2094, the administrator may determine the value of property due using a reasonable method of estimation based on all information available to the administrator, including extrapolation and use of […]
33 §2167. Report to person whose records were examined
§2167. Report to person whose records were examined At the conclusion of an examination under section 2162, upon request, the administrator shall provide to the person whose records were examined a report that specifies: [PL 2019, c. 498, §22 (NEW).] 1. Work performed. The work performed; [PL 2019, c. 498, §22 (NEW).] 2. […]
33 §2168. Complaint to administrator about conduct of person conducting examination
§2168. Complaint to administrator about conduct of person conducting examination If a person subject to examination under section 2162 believes the person conducting the examination has made an unreasonable or unauthorized request or is not proceeding expeditiously to complete the examination, the person in a record may ask the administrator to intervene and take appropriate […]
33 §2169. Administrator’s contract to conduct examination
§2169. Administrator’s contract to conduct examination The administrator may contract with a person to conduct an examination under this subchapter. [PL 2019, c. 498, §22 (NEW).] SECTION HISTORY PL 2019, c. 498, §22 (NEW).
33 §2170. Determination of liability for unreported reportable property
§2170. Determination of liability for unreported reportable property If the administrator determines from an examination conducted under section 2162 that a putative holder failed or refused to pay or deliver to the administrator property that is reportable under this Act, the administrator shall issue a determination of the putative holder’s liability to pay or deliver […]
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 […]