District of Columbia § 41-160.01 Verified report of property.

District of Columbia Statutes

§ 41-160.01 — Verified report of property.

District of Columbia § 41-160.01

Title 41Personal Property.

Ch. 1ARevised Uniform Unclaimed Property Act.

Subch. XVerified Report of Property; Examination of Records.

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Bluebook

D.C. Code § 41-160.01 (2026).

Text

(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.

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(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.