If a person does not file a report required by KRS § 393A.220 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;

Terms Used In Kentucky Statutes 393A.550

  • Administrator: means the Kentucky State Treasurer. See Kentucky Statutes 393A.010
  • Person: means an individual, estate, business association, public corporation, government or governmental subdivision, agency, or instrumentality or other legal entity. See Kentucky Statutes 393A.010
  • State: means a state of the United States, the District of Columbia, the Commonwealth of Puerto Rico, the United States Virgin Islands, or any territory or insular possession subject to the jurisdiction of the United States. See Kentucky Statutes 393A.010

(2) Describe property not previously reported or about which the administrator has inquired;
(3) Specifically identify property described under subsection (2) of this section about which there is a dispute whether it is reportable under this chapter; and
(4) State the amount or value of the property.
Effective: July 14, 2018
History: Created 2018 Ky. Acts ch. 163, sec. 55, effective July 14, 2018.

  Previous section
Next section  
 Chapter 393A Contents