Verified report of property

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If a person does not file a report required by § 41-154.01 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 chapter;

(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 chapter; and

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

(Aug. 23, 2021, D.C. Act 24-159, § 7058, 68 DCR 008602.)


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