- (1) If a person does not file a report required by Section 67-4a-401 of the Act 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.
(2) The verified report must:
- (a) State whether the person is holding property reportable under this Act;
- (b) Describe property not previously reported or about which the administrator has inquired;
- (c) Specifically identify property… about which there is a dispute whether it is reportable under the Act; and
- (d) State the amount or value of the property.
- (3) A verified report must otherwise comply with the requirements of Section 67-4a-402 of the Act.
KEY: adjudicative procedures, state treasurer, unclaimed property
Date of Last Change: January 22, 2020
Notice of Continuation: January 21, 2025
Authorizing, and Implemented or Interpreted Law: 67-4a