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 §2115. Recovery of property by holder from administrator
§2115. Recovery of property by holder from administrator 1. Claim for reimbursement. A holder that under this Act pays money to the administrator may file a claim for reimbursement from the administrator of the amount paid if the holder: A. Paid the money in error; or [PL 2019, c. 498, §22 (NEW).] B. […]
33 §2116. Property removed from safe deposit box
§2116. Property removed from safe deposit box Property removed from a safe deposit box and delivered under this Act to the administrator is subject to the holder’s right to reimbursement for the cost of opening the box and a lien or contract providing reimbursement to the holder for unpaid rent charges for the box. The […]
33 §2117. Crediting income or gain to owner’s account
§2117. Crediting income or gain to owner’s account 1. Income or gain realized. If property other than money is delivered to the administrator, the owner is entitled to receive from the administrator income or gain realized or accrued on the property before the property is sold. If the property was an interest-bearing demand, savings or […]
33 §2118. Administrator’s options as to custody
§2118. Administrator’s options as to custody 1. Custody declined. The administrator may decline to take custody of property reported under section 2091 if the administrator determines that: A. The property has a value less than the estimated expenses of notice and sale of the property; or [PL 2019, c. 498, §22 (NEW).] B. […]
33 §2119. Disposition of property having no substantial value; immunity from liability
§2119. Disposition of property having no substantial value; immunity from liability 1. Return to holder. If the administrator takes custody of property delivered under this Act and later determines that the property has no substantial commercial value or that the cost of disposing of the property will exceed the value of the property, the administrator […]