Legal Opinion
Comptroller of Treasury v. PHH Corp.
Court of Special Appeals of Maryland
Decided October 6, 1998No. 1088PublishedCited by 5 opinions
1Opinion of the Court
SALMON, Judge.
This case concerns the circumstances under which the Comptroller of the Treasury (“Comptroller”), may audit the books of a business to find out whether the business holds abandoned property that is required to be turned over to the Comptroller pursuant to the Commercial Law Article (“CL”), Md.Code, §§ 17-301 through 17-326 (1990), Maryland Uniform Disposition of Abandoned Property Act (the “Act”). Section 17-322 of the Act reads:
Examination of records of persons who have failed to report property; compelling testimony; contempt proceedings.(a) Examination of records. — At…
2Cases cited15 opinions
- Marshall v. Barlow's, Inc.Supreme Court of the United States · 1978
- United States v. Morton Salt Co.Supreme Court of the United States · 1950
- Christ v. Maryland Department of Natural ResourcesCourt of Appeals of Maryland · 1994
- Riggs National Bank of Washington, D.C. v. District of ColumbiaDistrict of Columbia Court of Appeals · 1990
- East v. GilchristCourt of Appeals of Maryland · 1982
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3Cited by5 opinions
- Jenkins v. StateCourt of Special Appeals of Maryland · 2002
- Yee v. American National Insurance Co.California Court of Appeal · 2015
- 108OAG21, Maryland Attorney General Reports2023
- Maryland Attorney General Opinion 108OAG21, Maryland Attorney General Reports2023
- Yee v. American National Insurance Co.California Court of Appeal · 2015