Iowa Admin. Code r. 781-9.39 - Appeal of examination findings
A holder may appeal the examination findings of the division.
(1) The holder may utilize
the appeals process after receipt of the examination report from the
division.
(2) Failure to submit the
appeal request within 30 calendar days shall constitute an acceptance of the
total unclaimed property reporting liability findings.
(3) The holder shall submit to the division a
written request for an appeal along with all supporting
documentation.
(4) The division
shall contact the holder and schedule an appeal meeting within 20 calendar days
of receipt of the holder's appeal request.
(5) An appeal review shall be conducted at
which time the holder shall present evidence supporting the holder's basis for
the appeal.
(6) Based on the
evidence and additional information presented during the appeal, the division
will render a decision. Such final decision will be written and sent to the
holder within 30 calendar days of the appeal meeting.
(7) The holder shall file a report with the
division and deliver unclaimed property to the division reflecting the
unclaimed property reporting liability and interest due on amounts due and
owing as determined by the division within 30 calendar days.
This rule is intended to implement Iowa Code section 556.23.
Notes
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