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; […]
33 §2165. Evidence of unpaid debt or undischarged obligation
§2165. Evidence of unpaid debt or undischarged obligation 1. Prima facie evidence of debt or obligation. A record of a putative holder showing an unpaid debt or undischarged obligation is prima facie evidence of the debt or obligation. [PL 2019, c. 498, §22 (NEW).] 2. Preponderance of evidence. A putative holder may establish by […]
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 §2111. Definition of good faith
§2111. Definition of good faith In this subchapter, payment or delivery of property is made in good faith if a holder: [PL 2019, c. 498, §22 (NEW).] 1. Reasonable basis. Had a reasonable basis for believing, based on the facts then known, that the property was required or permitted to be paid or delivered […]
33 §2142. Administrator to retain records of property
§2142. Administrator to retain records of property The administrator shall: [PL 2019, c. 498, §22 (NEW).] 1. Name and address of apparent owners. Record and retain the name and last known address of each person shown on a report filed under section 2091 to be the apparent owner of property delivered to the administrator; […]
33 §2112. Dormancy charge
§2112. Dormancy charge 1. Deduct dormancy charge. A holder may deduct a dormancy charge from property required to be paid or delivered to the administrator if: A. A valid contract between the holder and the apparent owner authorizes imposition of the charge for the apparent owner’s failure to claim the property within a specified […]
33 §2143. Expenses and service charges of administrator
§2143. Expenses and service charges of administrator Before making a deposit of funds received under this Act to the Unclaimed Property Fund under section 2141, the administrator may deduct: [PL 2019, c. 498, §22 (NEW).] 1. Expenses of disposition of property. Expenses of disposition of property delivered to the administrator under this Act; […]
33 §2113. Payment or delivery of property to administrator
§2113. Payment or delivery of property to administrator 1. Payment or delivery. Except as otherwise provided in this section, on filing a report under section 2091, the holder shall pay or deliver to the administrator the property described in the report. [PL 2019, c. 498, §22 (NEW).] 2. Extension of date. If property in […]