Examination of records to determine compliance.

  1. Law
  2. Colorado Revised Statutes
  3. Property - Real And Personal
  4. Revised Uniform Unclaimed Property Act
  5. Examination of records to determine compliance.

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(1) The administrator, at reasonable times and on reasonable notice, may:

  1. Examine the records of a person, including examination of appropriate records in thepossession of an agent of the person under examination, if such records are reasonably necessary to determine whether the person has complied with this article 13;

  2. Issue an administrative subpoena requiring the person or an agent of the person tomake records available for examination; and

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

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


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