Administrative Code

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Virginia Administrative Code
Title 1. Administration
Agency 75. Department of the Treasury
Chapter 40. Unclaimed Property Administrative Review Process
1/25/2020

1VAC75-40-40. Request for Administrative Review.

Any person aggrieved by a decision of the administrator may file an application for administrative review and correction of the administrator's determination.

1. Any person asserting ownership of property remitted to the Commonwealth receiving a denial of payment letter from the State Treasurer may file an application for administrative review within 90 days from the date the notice is received by such person.

2. Any person receiving a written notice from the State Treasurer demanding the remittance of property and the payment of penalties and interest, if any, may file an application for administrative review within 90 days after receipt by the holder of the written notice.

3. Any person otherwise aggrieved by a decision of the administrator may file an application for administrative review within 90 days from the date the written notice is received by such person.

Statutory Authority

§ 55-210.27 of the Code of Virginia.

Historical Notes

Derived from Volume 20, Issue 25, eff. September 22, 2004.

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