Examination of records to determine compliance

KRS § 393A.560, under REVISED UNIFORM UNCLAIMED PROPERTY ACT.

KRS § 393A.560

The administrator, at reasonable times and on reasonable notice, may: (1) Examine the records of a person, including examination of appropriate records in the possession of an agent of the person under examination, if the records are reasonably necessary to determine whether the person has complied with this chapter; (2) Issue an administrative subpoena requiring the person or agent of the person to make records available for examination; and (3) Bring an action seeking judicial enforcement of the subpoena.