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Unclaimed Property

Unclaimed Property

  • cheryl-pisano
  • 45 Slides

Reporting Basics 101. Fast Facts about Unclaimed ...

Washington State Department of Revenue, Unclaimed Property

Washington State Department of Revenue, Unclaimed Property

  • danika-pritchard
  • 36 Slides

Guide to Reporting Unclaimed Property ii Unclaime...

Louisiana’s Unclaimed Property Program

Louisiana’s Unclaimed Property Program

  • jane-oiler
  • 33 Slides

Kimneye S. Cox, MBA. Accountant Manager. Unclaime...

Unclaimed Property History of Missouri’s

Unclaimed Property History of Missouri’s

  • test
  • 0 Slides

Unclaimed Property Law . 48th State to pass the l...

Tracking and Reporting Unclaimed Property

Tracking and Reporting Unclaimed Property

  • telempsyc
  • 32 Slides

Unclaimed Property Overview:. Returned a record . ...

Changes Important to Finders of Unclaimed Property Recent changes to Pennsylvanias Unclaimed Property Act now authorize Treasury to oversee nders or those who assist others with searching for and cla

Changes Important to Finders of Unclaimed Property Recent changes to Pennsylvanias Unclaimed Property Act now authorize Treasury to oversee nders or those who assist others with searching for and cla

  • olivia-moreira
  • 1 Slides

E57374ective January 6 2015 the Act added Section...

MusFile?AllbusinessesthatoperateintheStateofOhioorholdundsdueOhioresid

MusFile?AllbusinessesthatoperateintheStateofOhioorholdundsdueOhioresid

  • trish-goza
  • 100 Slides

of General Information ElectronicReporOptions Uncl...

POLICY GUIDELINES ON UNCLAIMED DEPOSITS

POLICY GUIDELINES ON UNCLAIMED DEPOSITS

  • test
  • 5 Slides

UNCLAIMED DEPOSITS: An account shall be classified...

Dynamic Slot Tutorial

Dynamic Slot Tutorial

  • giovanna-bartolotta
  • 39 Slides

Why we need . partitionable. slots. How they’v...

DOR Collections &

DOR Collections &

  • cheryl-pisano
  • 21 Slides

Unclaimed Property. 1. DOR Collection Options. Ba...

Unclaimed Property Facing Credit Managers

Unclaimed Property Facing Credit Managers

  • yoshiko-marsland
  • 0 Slides

The Hidden Liability. June 16, 2016. What is Uncl...

Best Practices & Preparation Tips for Unclaimed Property Reporting

Best Practices & Preparation Tips for Unclaimed Property Reporting

  • pasty-toler
  • 0 Slides

. Pamela Wentz, Director. Agenda. Unclaimed Prop...

A Year in Review of Unclaimed Property & Discovering What’s Next

A Year in Review of Unclaimed Property & Discovering What’s Next

  • mitsue-stanley
  • 0 Slides

Jen Borden, Borden Consulting. Shawn Kane, Crowe ...

U nclaimed P roperty and Escheat: Fundamentals and Updates

U nclaimed P roperty and Escheat: Fundamentals and Updates

  • olivia-moreira
  • 0 Slides

By: William King. VP & Assoc. General Counsel...

Unclaimed Property for

Unclaimed Property for

  • ethlyn
  • 56 Slides

WV School Business Officials. Presented by Maegan ...

Letter from Customer for claiming the unclaimed term deposit amount From To The

Letter from Customer for claiming the unclaimed term deposit amount From To The

  • cheryl-pisano
  • 1 Slides

Branch Sir Sub Term Deposit held in the name of ...

OHIO FINDER LAW HIGHLIGHTS Senate Bill which amended the Ohio Unclaimed Funds Act went into effect on March

OHIO FINDER LAW HIGHLIGHTS Senate Bill which amended the Ohio Unclaimed Funds Act went into effect on March

  • lois-ondreau
  • 3 Slides

The bill amended Ohio Revised Code ORC Sections 1...

SACRAMENTO, CALIFORNIA

SACRAMENTO, CALIFORNIA

  • test
  • 22 Slides

MAY, 23 2011. INVESTIGATORY HEARING. REGARDING PR...

INOPERATIVE AND UNCLAIMED

INOPERATIVE AND UNCLAIMED

  • mitsue-stanley
  • 100 Slides

POLICY ON ACCOUNTS ( Amended March 2015 ) Strategy...

Unclaimed super monies - December 2015

Unclaimed super monies - December 2015

  • test
  • 100 Slides

1  Fact sheet  When is super classified as &#...

New York State Unclaimed Property Reporting

New York State Unclaimed Property Reporting

  • karlyn-bohler
  • 36 Slides

SASA Annual Meeting 2014. January 9, 2014. Prese...

Escheatment

Escheatment

  • kittie-lecroy
  • 29 Slides

&. Month End Checklists. . 1. Topics:. Esch...

Unclaimed Property Law

Unclaimed Property Law

  • luanne-stotts
  • 100 Slides

and Regulations January 2016 Betty T. Yee Code of...

Susan Vance

Susan Vance

  • liane-varnes
  • 14 Slides

Compliance Officer, FSITrack. Corky Cootes. Head ...

SACRAMENTO, CALIFORNIA

SACRAMENTO, CALIFORNIA

  • liane-varnes
  • 22 Slides

MAY, 23 2011. INVESTIGATORY HEARING. REGARDING PR...

UNCLAIMED AMOUNTS LYING The Ministry of Corporate Affairs has launched

UNCLAIMED AMOUNTS LYING The Ministry of Corporate Affairs has launched

  • trish-goza
  • 100 Slides

and obtain information regarding such amounts by ...

amount available under Unclaimed Deposit/In operative Accounts ...

amount available under Unclaimed Deposit/In operative Accounts ...

  • tatyana-admore
  • 100 Slides

Format for claiming ( for self ) T o The Branch ...

Process for claiming the unclaimed deposit / activating the inoperativ

Process for claiming the unclaimed deposit / activating the inoperativ

  • conchita-marotz
  • 100 Slides

As per RBI Circular No. RBI/2011 - 12/389 DBOD No...

ACCOUNTING MANUALCASH: UNCLAIMED AND UNCASHED CHECKSUCSD ADDENDUMLOCAL

ACCOUNTING MANUALCASH: UNCLAIMED AND UNCASHED CHECKSUCSD ADDENDUMLOCAL

  • celsa-spraggs
  • 4 Slides

REFERENCES Accounting Manual C-17326 Cash: Deposit...

Microassessments

Microassessments

  • natalia-silvester
  • 10 Slides

of Public Services Usability:. Improving Holds a...

Recent SALT Developments

Recent SALT Developments

  • marina-yarberry
  • 0 Slides

Rick Strohmaier, Partner. Grant Thornton LLP. Rec...

Disposition of Seized, Forfeited, Voluntarily Abandoned, and Unclaimed Personal Property

Disposition of Seized, Forfeited, Voluntarily Abandoned, and Unclaimed Personal Property

  • phoebe-click
  • 0 Slides

FMR 102-41. Kenya Crosson. Senior Property Dispos...

Disposition of Seized, Forfeited, Voluntarily Abandoned, and Unclaimed Personal Property

Disposition of Seized, Forfeited, Voluntarily Abandoned, and Unclaimed Personal Property

  • kittie-lecroy
  • 0 Slides

FMR 102-41. Kenya Crosson. Senior Property Dispos...

Initiating a New Division or Subdivision Area: Notices, Statutory Deadlines, and Consequences

Initiating a New Division or Subdivision Area: Notices, Statutory Deadlines, and Consequences

  • olivia-moreira
  • 0 Slides

Ben J. Jensen. Assistant Attorney General. Genera...

Work schedules must be entered correctly: 

Work schedules must be entered correctly: 

  • danika-pritchard
  • 0 Slides

Teachers . – 8:00 a.m. to 3:30 . p.m.. Full-tim...

SACRAMENTO, CALIFORNIA

SACRAMENTO, CALIFORNIA

  • lois-ondreau
  • 22 Slides

SACRAMENTO, CALIFORNIA MAY, 23 2011 INVESTIGAT...

Dear Senior Counselor

Dear Senior Counselor

  • riley
  • 1 Slides

January 4 2021It is time once again to complete ap...

Vendor Identification Codes, Zip Codes, 1099s and Unclaimed Property

Vendor Identification Codes, Zip Codes, 1099s and Unclaimed Property

  • bery
  • 9 Slides

Sylvia James. Director of Fiscal Services. Budget,...

Escheatment & Month End Checklists

Escheatment & Month End Checklists

  • samantha
  • 24 Slides

. 1. Topics:. Escheatment – what is it and how d...

FY2020 Multi-Year Changes due to COVID-19

FY2020 Multi-Year Changes due to COVID-19

  • lily
  • 6 Slides

DESE will submit the multi-year delegation forms o...

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