§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: […]
§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 […]
§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).
§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; […]
§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 […]
§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 […]
§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. […]
§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 […]
§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).
§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 […]
