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Regulations: Record Keeping

700.01 Forms - All applications and other forms to be submitted to the Review Board shall be in compliance with those forms established by the Review Board staff and approved by the Review Board.

700.02 False Statements - Any person making false or misleading statements on any such application or other form to be submitted to the Review Board may be denied reimbursement from the Fund.

700.03 Record Keeping - A Claimant shall keep all records relating to its claim for at least three (3) years from the date of final reimbursement or otherwise disposed of by the Review Board. Upon the written request of the Review Board, these records will be made available to the Review Board, or a designated agent of the Review Board, at any reasonable place within the State designated by the Review Board.


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