Audits for enforcement of the provisions of this article, including those performed by contingent fee auditors, shall provide holders of unclaimed property a notice of rights. At a minimum, the notice shall include:

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Terms Used In Arizona Laws 44-340

  • Department: means the department of revenue. See Arizona Laws 44-301
  • including: means not limited to and is not a term of exclusion. See Arizona Laws 1-215
  • Property: means tangible property pursuant to section 44-303 or a fixed and certain interest in intangible property that is held, issued or owed in the course of a holder's business or by a government, governmental subdivision, agency or instrumentality and all income or increments from that property. See Arizona Laws 44-301

1. A statement that the department makes all final decisions regarding recommendations by a contingent fee auditor that any unclaimed property is reportable.

2. Information on corrections and appeals procedures.

3. Where to file complaints of improper, abusive or inefficient service by employees or contingent fee auditors of the department.

4. Contact information of the department’s designated employees.

 

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