North Dakota § 47-30.2-55 (1002) Examination of records to determine compliance

North Dakota Statutes

§ 47-30.2-55 — (1002) Examination of records to determine compliance

North Dakota § 47-30.2-55

Title 47Property

Ch. 47-30.2Revised Uniform Unclaimed Property Act

This text of North Dakota § 47-30.2-55 ((1002) Examination of records to determine compliance) is published on Counsel Stack Legal Research, covering North Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

N.D. Cent. Code § 47-30.2-55 (2026).

Text

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

3.Bring an action seeking judicial enforcement of the subpoena; and

4.Authorize a holder to voluntarily disclose property subject to this chapter.

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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. Issue an administrative subpoena requiring the person or agent of the person to make
records available for examination;
3. Bring an action seeking judicial enforcement of the subpoena; and
4. Authorize a holder to voluntarily disclose property subject to this chapter.