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 1180.056 - Court Action
Universal Citation: 2 CA Code of Regs 1180.056
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
If a holder fails to pay any amount determined to be due by the Audit Review Panel within the time specified by the Audit Review Panel, the State Controller shall seek collection through an action brought by the Attorney General against the holder of all amounts found due plus interest and penalties.
Note: Authority cited: Section 1571, Code of Civil Procedure. Reference: Section 1571, Code of Civil Procedure.
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