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2018 Kentucky Revised Statutes
CHAPTER 393A - REVISED UNIFORM UNCLAIMED PROPERTY ACT
.560 Examination of records to determine compliance.

Universal Citation: KY Rev Stat § 393A.560 (2018)
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393A.560 Examination of records to determine compliance. 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. Effective: July 14, 2018 History: Created 2018 Ky. Acts ch. 163, sec. 56, effective July 14, 2018.
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