{"data":{"id":"us-co/c.r.s.-38-13-1003","jurisdiction":"us-co","citation":"C.R.S. § 38-13-1003","heading":"Rules for conducting examination.","body":"(1) The administrator shall adopt rules governing procedures and standards for an examination under section 38-13-1002, including rules for use of an estimation, extrapolation, and statistical sampling in conducting an examination.\n\n(2) An examination under section 38-13-1002 must be performed under rules adopted under subsection (1) of this section and with generally accepted examination practices and standards applicable to an unclaimed-property examination.\n\n(3) If a person subject to examination under section 38-13-1002 has filed the reports required by sections 38-13-401 and 38-13-1001 and has retained the records required by section 38-13-404, the following rules apply:\n\n(a) The examination must include a review of the person's records;\n\n(b) The examination must not be based on an estimate unless the person expressly consents in a record to the use of an estimate; and\n\n(c) The person conducting the examination shall consider the evidence presented in good faith by the person in preparing the findings of the examination under section 38-13-1007.","path":["Title 38 - PROPERTY - REAL AND PERSONAL","Article 13 - Revised Uniform Unclaimed Property Act","Part 10 - VERIFIED REPORT OF PROPERTY - EXAMINATION OF RECORDS"],"source_url":"https://olls.info/crs/crs2026-title-38.htm","current_through":"Colorado Revised Statutes 2026","vintage":"","retrieved_at":"2026-09-14T18:37:45Z","sha256":"15748a90177a0ba3b095362a085f918bb51e2e8e5856c22cee168edbcab163b1","source_id":"us-co","stale":false,"prev":"us-co/c.r.s.-38-13-1002","next":"us-co/c.r.s.-38-13-1004"},"notice":"GroundRules: Original legal text. Not legal advice."}
