D.C. Code § 41-160.01

Current through codified legislation effective September 18, 2024

Section 41-160.01 - Verified report of property

If a person does not file a report required by section 7024 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 subtitle;

(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 subtitle; and

(4) State the amount or value of the property.

D.C. Code § 41-160.01

Added by D.C. Law 24-45,§ VII-A-7058, 68 DCR 010163, eff. 11/13/2021.