Verified report of property.

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(1) If a person does not file a report required by section 38-13-401 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 report must:

  1. State whether the person is holding property reportable under this article 13;

  2. Describe property not previously reported or about which the administrator has inquired;

  3. Specifically identify property described under subsection (1)(b) of this section aboutwhich there is a dispute whether it is reportable under this article 13; and (d) State the amount or value of the property.

Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110, p. 445, § 1, effective July 1, 2020.


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