D.C. Code § 41-160.09: Administrator's contract with another to conduct examination.
Where this section sits in the code
- Title 41. Personal Property.
- Chapter 1A. Revised Uniform Unclaimed Property Act.
- Subchapter X. Verified Report of Property; Examination of Records.
(a)
In this section, "related to the Administrator" means an individual who is:
(1)
The Administrator's spouse, partner in a civil union, domestic partner, or reciprocal beneficiary;
(2)
The Administrator's child, stepchild, grandchild, parent, stepparent, sibling, step-sibling, half-sibling, aunt, uncle, niece, or nephew;
(3)
A spouse, partner in a civil union, domestic partner, or reciprocal beneficiary of an individual under paragraph (2) of this subsection; or
(4)
Any individual residing in the Administrator's household.
(b)
The Administrator may contract with a person to conduct an examination under this subchapter.
(c)
If the person with which the Administrator contracts under subsection (b) of this section is:
(1)
An individual, the individual may not be related to the Administrator; or
(2)
A business entity, the entity may not be owned in whole or in part by the Administrator or an individual related to the Administrator.
(d)
At least 60 days before assigning a person under contract with the Administrator under subsection (b) of this section to conduct an examination, the Administrator shall demand in a record that the person to be examined submit a report and deliver property that is previously unreported.
(e)
If the Administrator contracts with a person under subsection (b) of this section:
(1)
The contract may provide for compensation of the person based on a fixed fee, hourly fee, or contingent fee;
(2)
A contingent fee arrangement may not provide for a payment that exceeds 10 percent of the amount or value of property paid or delivered as a result of the examination, except for contracts in force on November 13, 2021; and
(3)
On request by a person subject to examination by a contractor, the Administrator shall deliver to the person a complete and unredacted copy of the contract and any contract between the contractor and a person employed or engaged by the contractor to conduct the examination.
(f)
A contract under subsection (b) of this section is subject to public disclosure without redaction under subchapter II of Chapter 5 of Title 2.
Collected 2026-08-29T05:44:07Z. Source file · JSON