Bureau of unclaimed funds pennsylvania

    • www.legis.state.pa.us

      prior printer's nos. 784, 2590, 3345, 3559, 3883 printer's no. 3894 the general assembly of pennsylvania. house bill . no. 761 session of. 2011 introduced by cutler ...

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    • [DOC File]Closeout Procedures - Pennsylvania Department of Labor and ...

      https://info.5y1.org/bureau-of-unclaimed-funds-pennsylvania_1_aad653.html

      CLOSEOUT PROCEDURES. CLOSEOUT REQUIREMENTS (NON-CARS NOOs) Grantees are required to submit a closeout package at the termination of a NOO. The FSR must be marked “Final” and a completed closeout package is due to both the comptroller’s office and BWDA within 60 days after the termination date of the NOO or after the NOO has been fully expended (whichever occurs first).

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    • [DOCX File]LOCAL RULES - United States Courts

      https://info.5y1.org/bureau-of-unclaimed-funds-pennsylvania_1_403104.html

      In addition to the requirements set forth in 28 U.S.C. § 2042, any motion for the withdrawal of funds paid into the Registry of the Court shall (i) include a copy of the trustee's motion to deposit unclaimed funds into the registry of the Court, (ii) specify the amount to be withdrawn and state the name, address and the last four digits of ...

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    • [DOCX File]Pennsylvania Public Utility Commission | Regulating ...

      https://info.5y1.org/bureau-of-unclaimed-funds-pennsylvania_1_980e3a.html

      Any unclaimed funds in the Refund Pool will be forwarded to the Pennsylvania Department of the Treasury for disposition pursuant to the unclaimed property procedures for those customers who are entitled to a refund. ... Energy Services Providers, Inc. d/b/a Pennsylvania Gas & Electric, and the Bureau of Investigation and Enforcement is, hereby ...

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    • [DOCX File]www.puc.pa.gov

      https://info.5y1.org/bureau-of-unclaimed-funds-pennsylvania_1_5b0ba9.html

      Commonwealth of Pennsylvania, by C-2014-2427657. Attorney General Kathleen G. Kane, Through ... f.Any unclaimed funds from the Refund Pool shall be forwarded to the Pennsylvania Department of the Treasury pursuant to unclaimed property requirements for the customer(s) entitled to the refund. ... IDT Energy, Inc., and the Bureau of Investigation ...

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    • [DOCX File]General Changes - PA ABLE Savings Program

      https://info.5y1.org/bureau-of-unclaimed-funds-pennsylvania_1_d111d8.html

      Mar 27, 2020 · The products include mutual funds, Exchange-traded Funds (ETFs), and/or a high yield savings account (“Underlying Funds”). Although money contributed to the Program that is invested in Asset-allocation Investment Options hold these products, including mutual funds, neither the Program, nor any of the PA 529 ABLE Program’s Asset-allocation ...

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    • [DOC File]88 Treasury Department - Pennsylvania Department of ...

      https://info.5y1.org/bureau-of-unclaimed-funds-pennsylvania_1_ea638e.html

      Bureau of Unclaimed Property. 4th Floor, Riverfront Office Center 1101 South Front Street, Harrisburg 17104-2516. FAX 705-6797. Director. Munley Brian Esq CPA 783-3632. Assistant Director.

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    • [DOC File]PUBLIC LAW 107–217—AUG

      https://info.5y1.org/bureau-of-unclaimed-funds-pennsylvania_1_ab49e1.html

      (a) BUREAU OF FEDERAL SUPPLY.— (1) TRANSFER OF FUNCTIONS.—Subject to paragraph (2), the functions of the Administrator of General Services include func- tions related to the Bureau of Federal Supply in the Depart- ment of the Treasury that, immediately before July 1, 1949, were functions of— (A) the Bureau; (B) the Director of the Bureau;

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    • [DOC File]Administration of Insured Home Mortgages

      https://info.5y1.org/bureau-of-unclaimed-funds-pennsylvania_1_4d96a9.html

      Directive Number: 4330. 1 . FOREWORD 9. INDEX 11. Forms Required by Handbook 4330. 1 REV-5 13. DEFINITIONS 14. CHAPTER 1. GENERAL 15. 1-1 GOAL 15. 1-2 HUD MONITORING 15

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    • [DOCX File]Treasury - PA

      https://info.5y1.org/bureau-of-unclaimed-funds-pennsylvania_1_4b0954.html

      APPR01 . Payment Request. Interface. Agency. Guide. INT 055. Pennsylvania . Treasury. RM G-22 Finance Building. Harrisburg, PA 17120-0018. 03/19/2014

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