§760.740. Notice of Examination

Latest version.

a)         All unclaimed property examinations begin with an official notice of examination letter.

b)         A notice letter shall notify the person subject to examination that:

1)         its books and records (including those belonging to subsidiary and related entities or maintained by a third party that has contracted with the person) are subject to examination;

2)         identify the assigned auditor; and

3)         include auditor contact information.

c)         A notice letter may either be sent directly to the person subject to examination by the administrator or to the auditor assigned to the examination for delivery to the person subject to examination.

                    
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