AB325,57,13 8177.0906 Action by person whose claim is denied. (1) A person aggrieved
9by a claim denial of the administrator or whose claim has not been acted upon within
1090 days after its filing may petition for judicial review of the decision or of the claim
11under s. 227.52, notwithstanding s. 227.52 (1), except that petitions for review shall
12be served and filed within 90 days after the claim denial or within 180 days after the
13filing of the claim if the administrator has failed to act on it.

AB325,57,16 14(2) If the person aggrieved establishes a claim under sub. (1) and is a debtor
15under s. 71.93 or 71.935, the administrator shall first setoff against the person's debt
16under s. 71.93 or 71.935 before delivery or payment of the property to the owner.

AB325,122 18Section 122 . Subchapter X (title) of chapter 177 [precedes 177.1001] of the
19statutes is created to read:

1177.1001 Verified report of property. If a person does not file a report
2required under s. 177.0401 or the administrator believes that a person may have
3filed an inaccurate, incomplete, or false report, the administrator may require the
4person to file a verified report in a form prescribed by the administrator. A verified
5report shall include all of the following:

AB325,58,7 6(1) A statement as to whether the person is holding property that is reportable
7under this chapter.

AB325,58,9 8(2) A description of the property not previously reported or about which the
9administrator has inquired.

AB325,58,11 10(3) A specific identification of property described under sub. (2) about which
11there is a dispute whether it is reportable under this chapter.

AB325,58,12 12(4) The amount or value of the property.

AB325,58,1714 177.1002 (3) The administrator may at reasonable times and on reasonable
15notice issue an administrative subpoena requiring the person or agent of the person
16to make records available for examination. The attorney general may bring an action
17seeking judicial enforcement of a subpoena issued under this subsection.

AB325,58,2219 177.1002 (4) If any person fails to file any report or refuses to deliver property
20to the administrator as required under this chapter, the administrator may bring an
21action in a court of appropriate jurisdiction to require the filing of the report and to
22enforce delivery of the property.

AB325,59,3

1177.1003 Records obtained in examination. Records obtained and records,
2including work papers, compiled by the administrator in the course of conducting an
3examination under s. 177.1002:

AB325,59,5 4(1) Are subject to the confidentiality and security provisions of subch. XIV and
5are not public records for purposes of subch. II of ch. 19.

AB325,59,7 6(2) May be used by the administrator in an action to collect property or
7otherwise enforce this chapter.

AB325,59,13 8(3) May be used in a joint examination conducted with another state, the
9federal government, a foreign country or subordinate unit of a foreign country, or any
10other governmental entity if the governmental entity conducting the examination is
11legally bound to maintain the confidentiality and security of information obtained
12from a person subject to examination in a manner substantially equivalent to that
13under subch. XIV.

AB325,59,18 14(4) May be disclosed to the person that administers the unclaimed property law
15of another state, upon that person's request, for that state's use in circumstances
16equivalent to circumstances described in this subchapter, if the other state is
17required to maintain the confidentiality and security of information obtained in a
18manner substantially equivalent to that under subch. XIV.

AB325,128 20Section 128 . Subchapter XI (title) of chapter 177 [precedes 177.1101] of the
21statutes is created to read: