| (1) The commission will refer individual accounts to
the attorney general after the procedures set forth in subsection
(a)(6) - (8) of this section have been exhausted and an obligation
remains. Individual accounts referred to the attorney general will
include the following:
(A) copies of all correspondence between the commission
and the debtor;
(B) a log sheet (see subsection (a)(5) of this section)
documenting all attempted contacts with the debtor and the result
of such attempts;
(C) a record of all payments made by the debtor and,
where practicable, copies of all checks tendered as payment;
(D) any information pertaining to the debtor's residence
and his assets; and
(E) copies of any permit application, security, final
orders, contracts, grants, or instrument giving rise to the obligation.
(2) Delinquent accounts upon which an uncollected bond
or other security is held shall be referred to the attorney general
no later than 180 days after becoming delinquent. All such accounts
where the principal has filed for relief under federal bankruptcy
laws will be referred to the attorney general immediately.
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