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

393A.560 Examination of records to determine compliance.

79 words·~1 min read·/ky/chapter-393a/393a-560

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

The administrator, at reasonable times and on reasonable notice, may:
(1)Examine the records of a person, including examination of appropriate records in
the possession of an agent of the person under examination, if the records are
reasonably necessary to determine whether the person has complied with this
chapter;
(2)Issue an administrative subpoena requiring the person or agent of the person to
make records available for examination; and
(3)Bring an action seeking judicial enforcement of the subpoena.
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