Determination of Liability for Failure or Refusal to Pay or Deliver Property to Treasurer

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If the treasurer determines from an examination conducted under §66-29-157 that a putative holder has failed or refused to pay or deliver property to the treasurer which is reportable under this part, the treasurer shall issue a determination of the putative holder's liability with respect to the payment or delivery of property, and provide to the putative holder notice in a record of the determination.


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