(a) If a person does not file a report required by § 41-154.01 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 shall:
- (1) State whether the person is holding property reportable under this chapter;
- (2) Describe property not previously reported or about which the Administrator has inquired;
- (3) Specifically identify property described under paragraph (2) of this section about which there is a dispute about whether it is reportable under this chapter; and
- (4) State the amount or value of the property.
History
Nov. 13, 2021, D.C. Law 24-45, § 7058