B. Costs of mailing and publication in connection with abandoned unclaimed property;

C. Reasonable service charges; and

D. Expenses incurred in examining records of holders of property and in collecting the property from those holders.

At the end of each year or more often, the administrator shall transfer to the General Fund all money in the Abandoned Unclaimed Property Fund that is in excess of $150,000 $500,000.

Sec. T-29. 33 MRSA §1965, sub-§2, as enacted by PL 1997, c. 508, Pt. A, §2 and affected by §3, is amended to read:

2. Prescribed form. A claim of another state to recover escheated or abandoned unclaimed property must be presented in a form prescribed by the administrator who shall decide the claim within 90 days after it is presented. The administrator shall allow the claim upon determining that the other state is entitled to the abandoned unclaimed property under subsection 1.

Sec. T-30. 33 MRSA §1971, sub-§4, as enacted by PL 1997, c. 508, Pt. A, §2 and affected by §3, is amended to read:

4. Confidentiality and use of documents and working papers. Information derived from annual reports from holders or otherwise communicated to the administrator or the administrator's agents concerning abandoned unclaimed property is confidential and not available for public inspection to the extent the administrator finds necessary to protect the interests of the holder, the owner, this State and the public welfare. Documents and working papers obtained or compiled by the administrator or the administrator's agents, employees or designated representatives in the course of conducting an examination are confidential and are not public records, but the documents and papers may be:

A. Used by the administrator in the course of an action to collect unclaimed property or otherwise enforce this Act;

B. Used in joint examinations conducted with or pursuant to an agreement with another state, the Federal Government or any other governmental subdivision, agency, or instrumentality;

C. Produced pursuant to subpoena or court order; or