Alabama unclaimed property filing
[DOCX File]Alabama Department of Revenue
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Oct 09, 2017 · Unclaimed/Abandoned Vehicles, amend rule. Hearing scheduled for 1:45 p.m. 810-4-1-.09 . Valuation of Aircraft, amend rule. Hearing scheduled for 2 p.m. 810-4-1-.27 . Procedures for Electronically Filing a Business Personal Property Return using OPPAL, new rule. Hearing scheduled for 2 p.m. 810-6-3-.07.06. United Appeal Funds and Supported ...
[DOC File]SAMPLE RECORD RETENTION POLICY - Center for Nonprofit ...
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Property Records. Tax Records. Contribution Records. Programs & Services Records. ... 7 years Time Cards/Sheets 2 years Unclaimed Wage Records 6 years ... /Bonuses/Incentives/Awards 7 years EEO I /EEO 2 Employer Information Reports 2 years after superseded or filing (whichever is longer) Employee Earnings Records Separation + 7 years Employee ...
[DOC File]SAMPLE CORPORATE RESOLUTION - Greg Abbott
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CORPORATE RESOLUTION CERTIFICATE OF CORPORATE RESOLUTION. AUTHORIZING ENTERPRISE PROJECT APPLICATION. I, , President of , organized and existing under the laws of and having its principal place of business at , hereby certify that the following is a true copy of a resolution adopted by the Board of Directors of the Corporation at a meeting convened and held on at which a …
[DOC File]PUBLIC LAW 107–217—AUG
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552. Abandoned or unclaimed property on Government premises. 553. Property for correctional facility, law enforcement, and emergency manage- ment response purposes. 554. Property for development or operation of a port facility. 555. Donation of law enforcement canines to handlers. 556. Disposal of dredge vessels. 557. Donation of books to Free ...
INVESTOR RELATIONS OVERVIEW | Costco Wholesale …
In addition to seeking the turnover of unclaimed property subject to escheat laws, the states may seek interest, penalties, costs of examinations, and other relief. Certain states have separately also made requests for payment by the Company concerning a specific type of property, some of which have been paid in immaterial amounts. 16
[DOCX File]Index of Records Series - Alabama Department of Archives ...
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Under the Code of Alabama 1975 § 6-10-20 through -43, individuals may file a record in the probate office of both personal and real property they own in order to protect a certain amount of that property from execution, attachment or garnishment for debts.
[DOCX File]Functional and Organizational Analysis of the Department ...
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All records of sales and redemptions of real property sold under the Code of Alabama 1975 § 40-29-26, are required to be maintained by the department (Code of Alabama 1975 § 40-29-31). These records include information on the tax for which the sale was made, the dates of seizure and sale, the amount of the expenses, the name of the purchaser ...
INVESTOR RELATIONS OVERVIEW | Costco Wholesale …
In addition to seeking the turnover of unclaimed property subject to escheat laws, the states may seek interest, penalties, costs of examinations, and other relief. Certain states have separately also made requests for payment by the Company concerning a specific type of property, some of which have been paid in immaterial amounts.
[DOC File]ALABAMA DEPARTMENT OF INSURANCE
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All unclaimed funds in the possession, or under the control of an insurer shall, at all times, be maintained as a liability on the books of the insurer. This requirement shall remain in effect until the funds are claimed or transferred to the custody of the State of Alabama under the provisions of the Uniform Disposition of Unclaimed Property Act.
[DOCX File]Surplus Funds and Excess Proceeds Money Machine
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(b) and (c) of Section 2924b. The notice shall be sent by first-class mail in the manner provided in paragraph (1) of subdivision (c) of Section 2924b and inform each entitled person of each of the following:(1) That there has been a trustee's sale of the described real property.(2) That the noticed person may have a claim to all or a portion of the sale proceeds remaining after payment of the ...
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