Me. Stat. tit. 18-C § 10-113

Current through 131st (2023-2024) Legislature Chapter 684

Section 10-113 - Disclosure of other digital assets held in trust when trustee is not original user

Unless otherwise ordered by the court, directed by the user or provided in a trust, a custodian shall disclose to a trustee that is not an original user of an account a catalog of electronic communications sent or received by an original or successor user and stored, carried or maintained by the custodian in an account of the trust and any digital assets, other than the content of electronic communications, in which the trust has a right or interest if the trustee gives the custodian: [2019, c. 417, Pt. A, §107(NEW).]

1.Written request. A written request for disclosure in physical or electronic form;

[2019, c. 417, Pt. A, §107(NEW).]

2.Trust instrument or certification of trust. A certified copy of the trust instrument or a certification of the trust under Title 18-B, section 1013;

[2019, c. 417, Pt. A, §107(NEW).]

3.Trustee's certification. A certification by the trustee, under penalty of perjury, that the trust exists and the trustee is a currently acting trustee of the trust; and

[2019, c. 417, Pt. A, §107(NEW).]

4.Information requested by custodian. If requested by the custodian:

A. A number, username, address or other unique subscriber or account identifier assigned by the custodian to identify the trust's account; or [2019, c. 417, Pt. A, §107(NEW).]

B. Evidence linking the account to the trust. [2019, c. 417, Pt. A, §107(NEW).]

[2019, c. 417, Pt. A, §107(NEW).]

18-C M.R.S. § 10-113

Added by 2019, c. 417,§ A-107, eff. 6/20/2019.