Maine § 33 §2162 Examination of records to determine compliance

Maine Statutes

§ 33 §2162 — Examination of records to determine compliance

Maine·Title 33 PROPERTY·Ch. 45 MAINE REVISED UNCLAIMED PROPERTY ACT

The administrator, at reasonable times and on reasonable notice, may:

1.Examine records. 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 Act;

2.Issue administrative subpoena. Issue an administrative subpoena requiring the person under subsection 1 or agent of the person to make records available for examination;

3.Examination even if person believes not in possession. The administrator may conduct the examination under subsection 1 even if the person believes it is not in possession of any property that must be reported, paid or delivered under this Act; and

4.Bring enforcement action. Bring an action

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The administrator, at reasonable times and on reasonable notice, may:
1.
Examine records.
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 Act;
2.
Issue administrative subpoena.
Issue an administrative subpoena requiring the person under subsection 1 or agent of the person to make records available for examination;
3.
Examination even if person believes not in possession.
The administrator may conduct the examination under subsection 1 even if the person believes it is not in possession of any property that must be reported, paid or delivered under this Act; and
4.
Bring enforcement action.
Bring an action seeking judicial enforcement of the subpoena under subsection 2.

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