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 1180.052 - Timeline of Audit Review Process

Universal Citation: 2 CA Code of Regs 1180.052

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

(a) An Unclaimed Property Informal Audit Review Conference Request, as provided in section 1180.051 of this Article, must be filed (postmarked) within 60 days of the mailing of the audit billing notice.

(b) A written decision on the Review Request shall be rendered not more than 90 days after the conclusion of the Audit Review Conference.

(c) The holder shall pay all amounts found to be due by the Audit Review Panel within 30 days after issuance of the Audit Review Panel's decision.

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

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