Section 85-03-04-07 - Multistate examinations1. The administrator may agree to participate in an examination of a person for compliance with unclaimed property laws of multiple states, including North Dakota Century Code chapter 47-30.2, when examiners perform examinations for more than one state.2. As different states participating in a multistate examination will have different rules for examinations, there may be conflicts between the statutory or regulatory requirements for how the examiner should conduct the examination. When practicable, the examiner should comply with the requirements of this section when conducting a multistate examination. However, if there is a conflict between the requirements of this section and the requirements of one or more other states, the examiner may vary from the requirements of this section so long as the examiner:a. Follows any requirements imposed by North Dakota Century Code chapters 44-04 and 47-30.2, including confidentiality requirements; andb. Uses North Dakota Century Code chapter 47-30.2 with regards to any property for which the state of North Dakota has the superior claim.N.D. Admin Code 85-03-04-07
Adopted by Administrative Rules Supplement 2022-384, April 2022, effective 4/1/2022.General Authority: NDCC 47-30.2-03, 47-30.2-56
Law Implemented: NDCC 47-30.2-55, 47-30.2-57, 47-30.2-63, 47-30.2-64