During the opening conference, the third-party auditor shall notify the holder of any additional or unique state requirements. To the extent the holder has an issue with the third-party auditor or the unclaimed property examination, the third-party auditor is to confer with the first state that authorized the examination to assist in resolving the issue. To the extent possible, the examination shall proceed while disputes are being resolved.

Note: Authority cited: Section 1571, Code of Civil Procedure. Reference: Section 1571, Code of Civil Procedure.

History

1. New section filed 4-22-2025; operative 7-1-2025 (Register 2025, No. 17).