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[DOCX File]www.finance.upenn.edu
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Escheat of Money. Gov't Section 50050-50056 . I. Operating Expenses – Under Minimum ($15.00) Finance Office: A) At the end of every fiscal year, identify all outstanding checks by check number, date, name and fund which are under $15.00 and which are over one (1) year old for all bank accounts.
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[DOC File]FREQUENTLY ASKED QUESTIONS - BAD CHECKS
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A simple check can be used to ensure that the record length of a fixed length file is correct. ... If the Amendment indicator field is O then the only valid values for the Member status field are U and N for reporting unclaimed money. If the Member status field is E then for the Member benefit - taxable component - taxed element, Member benefit ...
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[DOC File]ELECTRONIC REPORTING SPECIFICATION - UNCLAIMED ...
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Records about credential badges (such as smart cards) that are (1) based on the HSPD-12 standards for identification cards issued to Federal employees, contractors, and affiliates, and (2) used to verify the identity of individuals seeking physical access to Federally controlled Government facilities, and logical access to Government information systems.
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[DOC File]UNCLAIMED MONEY FUND - Copperas Cove, Texas
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YOUR FILING STATUS Check one box below, attach documents requested AND enter the applicable federal number below: If you are an HEIR to the owner send a copy of probated will OR court order Or affidavit of heirship listing heirs and current addresses AND a Copy of the death certificate of the owner.
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How to find hidden money in your name that’s just waiting to be cl…
BUSINESS STATUS. Check box(es) applicable to the current status of Business and attach copies of the documents requested: A TEXASCORP., LIMITED LIABILITY COMPANY, OR PROFESSIONAL CORP. Attach a copy of last Franchise Tax Report filed. (If Out-Of-State Corp, same as above including State of Corporation.) ... UNCLAIMED MONEY FUND ...
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[DOCX File]GRS 5.6: Security Records
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(A)is a sum payable on a traveler’s check, money order, or similar instrument that was purchased in the other state and delivered to the administrator pursuant to Section 2717306; and (B)under the law of the other state, has become subject to a claim by the other state of abandonment.
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[DOCX File]2021-2022 Bill 3849: Subject not yet available - South ...
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A warrant is similar to a check and authorizes and orders payment from the State Treasury. Paid warrants are records of payments issued by the State Comptroller on behalf of the state. Records of all issued and paid warrants are available in the enterprise financial and procurement database (STAARS, which the agency began to use in October 2015).
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[DOC File]TREASURER’S OFFICE
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- this is based on the status of the account at the time the check was made, drawn, uttered, or delivered, not at the time it was presented to the bank for payment. ... Statement by the maker of the check at the time of tender that he has insufficient money in bank to cover the check, though he expects to have the money in the bank by the time ...
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[DOC File]UNCLAIMED MONEY FUND - Copperas Cove, Texas
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The School/Center should indicate in the “Status” column on the spreadsheet that “ ... If we do not hear from you your money will be reported to the State entity that governs the Unclaimed Property. Please use this letter to respond. ... we will re-issue your Unclaimed Property check via. EFT, or if you have a paycard, we will deposit the ...
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Check on unclaimed money status