Section 1165 - Substantiation of ReasonablenessAs to any item of property subject to Code of Civil Procedure § 1513(a)(1)(A) or (a)(2)(A) on which charges have been deducted, other than demand deposits, a bank or financial organization shall include the following information as part of the report filed pursuant to Code of Civil Procedure § 1530:
(a) An estimate of the gross amount of income earned from use or investment of the property during the period of inactivity;(b) A description and itemization of all costs directly incurred for purposes of maintaining and safeguarding the property during the period of inactivity and which would not have been incurred except for such inactivity; and(c) Such other information or documentation pertaining to the reasonableness of the charges as the Controller may require after review of the report.Cal. Code Regs. Tit. 2, § 1165
1. Change without regulatory effect amending first paragraph filed 7-15-2011 pursuant to section 100, title 1, California Code of Regulations (Register 2011, No. 28).