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. (Nov. 13, 2021, D.C. Law 24-45, § 7058, 68 DCR 010163.)
District of Columbia Legal Code