Code of the District of Columbia

§ 41–160.01. Verified report of property.

If a person does not file a report required by § 41-154.01 or the Administrator believes that a person may have filed an inaccurate, incomplete, or false report, the Administrator may require the person to file a verified report in a form prescribed by the Administrator. The verified report shall:

(1) State whether the person is holding property reportable under this chapter;

(2) Describe property not previously reported or about which the Administrator has inquired;

(3) Specifically identify property described under paragraph (2) of this section about which there is a dispute about whether it is reportable under this chapter; and

(4) State the amount or value of the property.