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Code · Kentucky · Chapter 393A — Revised uniform unclaimed property act

393A.550 Verified report of property.

109 words·~1 min read·/ky/chapter-393a/393a-550

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

If a person does not file a report required by KRS 393A.220 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 subsection
(2)of this section about
which there is a dispute whether it is reportable under this chapter; and
(4)State the amount or value of the property.
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