Ca unclaimed money list of names
[DOC File]Residential Tenancies Bond Authority Annual Report 2013-14
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(ca) to collect the information contained in bond lodgment forms given to the Authority and other information kept by the Authority in relation to bonds held by the Authority; (cb) to disclose the information (other than persons' names) referred to in paragraph (ca), whether it was collected before, on or after the commencement of section 16 of ...
[DOC File]Key - Santa Clara Law - Lawyers Who Lead.Santa Clara Law
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- the place where money or property claimed as lost is found is an important factor in determination of the question of whether it was lost or only mislaid… Property is not considered lost unless, considering the place where and the conditions under which the property is found, there is an inference that the property was left there ...
COMMISSION COMMITTEES - Home | California State Lottery
“Disqualified Persons” means persons prohibited by statute, regulation, or contract with the Lottery from purchasing a Lottery Ticket or Registered Play and/or winning a Lottery Prize or participating in a Promotion and/or receiving a Promotional Award and includes: (1) persons under the age of 18 years; (2) members of the Commission; (3) any officer or employee of the Lottery or the ...
[DOC File]INTRODUCTION TO AUDITING
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Compare list of debtors and creditors with the trial balance. Compare the names of account appearing in the ledger with the names of accounting in the trial balance. Check the totals and balances of all accounts and see that they have been properly shown in the trial balance. Check the posting of entries from various books into ledger.
[DOC File]Real Estate and Business Brokers Act, 2002 - O. Reg. 567/05
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2. One or more of the legal given names of the applicant, in the correct order, followed by his or her legal surname. O. Reg. 567/05, s. 8 (2). (3) An applicant for registration or renewal of registration as a brokerage shall provide the registrar with one of the following names as the name in which the applicant is to be registered: 1.
[DOC File]Administration of Insured Home Mortgages - HUD | HUD.gov ...
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C. Mortgagees may provide the counseling agency list or a HUD. toll-free telephone number to mortgagors with any collection. letter as long as the list is provided no later than 45 days. after the occurrence of the delinquency. In addition, mortgagees. must include, with HUD Assignment Program Letters 1 and 3, a list
[DOC File]JEWELRY & DIAMOND WHOELSALERS & LIQUIDATORS
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Here is your list of FABULOUS jewelry & diamond wholesale companies and liquidators! ... land, computers, office equipment, carpets are being seized by government and sold in auctions. Make money by buying dirt cheap and selling them for huge profits. ... overstocks, and unclaimed imports, at prices far below normal wholesale, while developing ...
California Lottery Regulations Approved 9-24-20
“Disqualified Persons” means persons prohibited by statute, regulation, or contract with the Lottery from purchasing a Lottery Ticket or Registered Play and/or winning a Lottery Prize or participating in a Promotion and/or receiving a Promotional Award and includes: (1) persons under the age of 18 years; (2) members of the Commission; (3) any officer or employee of the Lottery or the ...
[DOC File]O.C. 394/2012 - Alberta
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A.R. 212/2012. November 28, 2012 The Lieutenant Governor in Council orders that, effective January 1, 2013, (a) the Charter that was (i) approved by Order in Council numbered 98/79 of the Lieutenant Governor of Alberta and Order in Council numbered 208/79 of the Lieutenant Governor of Saskatchewan, and
[DOC File]Real Estate and Business Brokers Act, 2002, S.O. 2002, c ...
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Unclaimed trust money to Minister of Finance (11) If the administrative authority holds money that has been paid under clause (4) (a) or (5) (a) for a period of five years, the administrative authority shall pay the money to the Minister of Finance within one year after it has been held for the five-year period. 2002, c. 30, Sched.
[DOC File]MSO Rules v16 - AER
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(ca) If the Board of Directors of VENCorp under clause 3.6.6(c): (1) (A) fails to make a determination at the Board meeting to which VENCorp has made a submission, or (B) determines not to defer the amount payable, and (C) determines not to allow the payment of the amount payable by instalment,
[DOC File]Co-operatives Regulations 2012
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(j) the applied provisions of the Corporations Act are to be read as if a reference to an unclaimed money account were a reference to the Co-operatives Liquidation Account; (k) section 1341 of the Corporations Act applies as if references to the Companies and Unclaimed Moneys Special Account were references to the Consolidated Account of the State;
[DOCX File]National Housing Bank
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(v)any amount received from a person who at the time of receipt of the amount was a Director of the housing finance company or any amount received from its shareholders by a private housing finance company or by a private housing finance company which has become a public housing finance company under section 43A of the Companies Act, 1956 and continues to include in its Articles of Association ...
[DOCX File]United States Courts
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in the space and attach an additional page with the full list of names.)-v-Jury Trial: (check one) Yes. No Defendant(s) (Write the full name of each defendant who is being sued. If the names of all the defendants cannot fit in the space above, please write “see attached” in the space and attach an additional page with the full list of names.)
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