{"data":{"id":"us-dc/d.c.-code-41-160.03","jurisdiction":"us-dc","citation":"D.C. Code § 41-160.03","heading":"Rules for conducting examination.","body":"(a)\nThe Administrator shall adopt rules governing procedures and standards for an examination under § 41-160.02, including rules for use of an estimation, extrapolation, and statistical sampling in conducting an examination.\n\n(b)\nAn examination under § 41-160.02 shall be performed under rules adopted under subsection (a) of this section and with generally accepted examination practices and standards applicable to an unclaimed-property examination.\n\n(c)\nIf a person subject to examination under § 41-160.02 has filed the reports required under §§ 41-154.01 and 41-160.01 and has retained the records required by § 41-154.04, the following rules apply:\n(1)\nThe examination shall include a review of the person's records.\n(2)\nThe examination may not be based on an estimate unless the person expressly consents in a record to the use of an estimate.\n(3)\nThe person conducting the examination shall consider the evidence presented in good faith by the person in preparing the findings of the examination under § 41-160.07.","path":["Title 41. Personal Property.","Chapter 1A. Revised Uniform Unclaimed Property Act.","Subchapter X. Verified Report of Property; Examination of Records."],"source_url":"https://code.dccouncil.gov/us/dc/council/code/sections/41-160.03","current_through":"2026-08-20 (D.C. Law 26-175)","vintage":"","retrieved_at":"2026-08-29T05:44:07Z","sha256":"24bfefe493e447ad0702a515e3ba7f12ffcdc9c441d3a1676e048a7260b4b13a","source_id":"us-dc","stale":false,"prev":"us-dc/d.c.-code-41-160.02","next":"us-dc/d.c.-code-41-160.04"},"notice":"GroundRules: Original legal text. Not legal advice."}