California Code of Regulations
Title 2 - Administration
Division 2 - Financial Operations
Chapter 2 - State Controller
Subchapter 8 - Unclaimed Property Law
Article 8 - Reviewing the Results of an Audit
Section 1180.051 - Initiation of Audit Review Process

Universal Citation: 2 CA Code of Regs 1180.051

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

(a) In order to initiate the Audit Review Process, the holder shall submit the Unclaimed Property Informal Audit Review Conference Request (Form AR-1 (rev. 01/2011)), herein incorporated by reference (and may be found at https://www.sco.ca.gov/upd_reporting_forms.html), to the Office of the State Controller.

(b) The Unclaimed Property Informal Audit Review Conference Request (Form AR-1 (rev. 01/2011)) shall consist of at least the following information:

(1) The name and address of the holder;

(2) The name and title of the holder or its agent that will be participating in the Audit Review Process;

(3) The audit billing notice and audit findings that were the subject of review;

(4) A statement of the relief being sought;

(5) A statement of the reasons and basis for review; and

(6) The applicant's signature and date.

(c) The holder must submit with the Unclaimed Property Informal Audit Review Conference Request (Form AR-1 (rev. 01/2011)), supporting documentation.

Note: Authority cited: Section 1571, Code of Civil Procedure. Reference: Section 1571, Code of Civil Procedure.

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