District of Columbia § 41-160.02 Examination of records to determine compliance.

District of Columbia Statutes

§ 41-160.02 — Examination of records to determine compliance.

District of Columbia § 41-160.02

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 § 41-160.02 (2026).

Text

(a)The Administrator, at reasonable times and on reasonable notice, may:

(1)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 to determine whether the person has complied with this chapter ;

(2)Apply to the Superior Court for the issuance of a subpoena requiring the person or agent of the person to make records available for examination; and

(3)Request that the Attorney General bring an action seeking judicial enforcement of the subpoena.

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(a) The Administrator, at reasonable times and on reasonable notice, may:

(1) 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 to determine whether the person has complied with this chapter ;

(2) Apply to the Superior Court for the issuance of a subpoena requiring the person or agent of the person to make records available for examination; and

(3) Request that the Attorney General bring an action seeking judicial enforcement of the subpoena.