ARTICLE 6. Compliance and Enforcement

Heading of Article 6 added by Stats. 1968, Ch. 356.

§§ 1570–1577.5 · 9 sections

• § 1570 The expiration of any period of time specified by statute or court order, during which an action or proceeding may be commenced or enforced to obtain payment…
• § 1571 (a) The Controller may at reasonable times and upon reasonable notice examine the records of any person if the Controller has reason to believe that the person…
• § 1572 (a) The State Controller may bring an action in a court of appropriate jurisdiction, as specified in this section, for any of the following purposes: (1) To…
• § 1573 The State Controller may enter into an agreement to provide information needed to enable another state to determine unclaimed property it may be entitled to…
• § 1574 At the request of another state, the Attorney General of this state may bring an action in the name of the other state, in any court of appropriate…
• § 1575 (a) If the State Controller believes that a person in another state holds property subject to escheat under this chapter and the courts of this state cannot…
• § 1576 (a) Any person who willfully fails to render any report or perform other duties, including use of the report format described in Section 1530, required under…
• § 1577 (a) In addition to any damages, penalties, or fines for which a person may be liable under other provisions of law, any person who fails to report, pay, or…
• § 1577.5 (a) This section shall be known, and may be cited, as the “California Voluntary Compliance Program.” (b) The Controller may establish a program for the…