Verified Report of Property

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If a person does not file a report required by §66-29-123, or the treasurer believes that a person may have filed an inaccurate, incomplete, or false report, the treasurer may require the person to file a verified report on a form prescribed by the treasurer. The report must:

  1. State whether the person is holding property reportable under this part;
  2. Describe property not previously reported or about which the treasurer has enquired; and
  3. Specifically identify property described under subdivision (2) for which there is a dispute as to whether it is reportable under this part and state the amount or value of the property.


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