Dor unclaimed property washington
UNCLAIMED PROPERTY Local Government
Washington. Website: ucp.dor.wa.gov Main Phone: (360) 534-1502 Toll Free: 1-800-435-2429 (Washington State only) Fax: (360) 534-1498 Email: ucp@dor.wa.gov Mail: State of Washington Department of Revenue Unclaimed Property PO Box 34053 Seattle, WA 98124-1053 Unclaimed Property Contact Information
[PDF File]Filing your Unclaimed Property Report With HRS Pro Web ...
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Filing your Unclaimed Property Report With HRS Pro Web Based version Author: Washington State Department of Revenue - Unclaimed Property Subject: Unclaimed property filing Keywords: Filing your Unclaimed Property Report With HRS Pro …
[PDF File]Unclaimed Property Audit Guide for Holders
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Unclaimed Property Audit Guide for Holders Prepared by the Customer Experience and Communications Division UCPBR0038 01/21 For assistance or to request this document in an alternate format, visit dor.wa.gov or call 360-705-6705. Teletype (TTY) users may use the Washington Relay Service by calling 711. Contact: State of Washington Department of ...
[PDF File]DCU Bulletin - B-05-04 - Unclaimed Property
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Unclaimed Property: What Credit Unions Need to Know The Department of Financial Institutions periodically receives questions from credit unions on how to treat unclaimed property. We worked with the Washington State Department of Revenue (DOR) to compile a list of answers to commonly asked questions.
[PDF File]Washington State Department of Revenue, Unclaimed …
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Beginning July 1, 2016, unclaimed property holders must file and pay electronically (RCW 63.29.170 (5)(a)). The Department of Revenue may waive this requirement for any holder.
[PDF File]UNCLAIMED PROPERTY SELF-AUDIT: FREQUENTLY ASKED …
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only rarely reported unclaimed property to Washington State. Under Washington State law, companies holding unclaimed property must file reports annually. Washington State regularly conducts on-site audits of companies it believes may not be in compliance with the law, which may include assessments of penalties and interest on any past due ...
[PDF File]Case Number - Washington State Department of Financial ...
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DOR does not grant permission to file an early unclaimed property report, Respondents shall file the unclaimed property report as soon as permitted by chapter 63.29 RCW and its related rules. Within 30 days of filing the unclaimed property report with DOR, Respondents shall provide the Department with a copy of the unclaimed property report.
WAC delivered (RCW 63.29.340(3)); UNCLAIMED PROPERTY
May 21, 2018 · Washington State Department of Revenue Special Programs, Unclaimed Property Section P.O. Box 47477 Olympia, WA 98504-7477 Email: UCP@dor.wa.gov Fax: 360-534-1498 (c) At the time the petition is filed, the holder must submit to the special programs, unclaimed property section, all arguments and
[PDF File]Washington State Department of Revenue Negative Report
https://info.5y1.org/dor-unclaimed-property-washington_1_945255.html
For assistance visit ucp.dor.wa.gov or call (360) 705-6706. To inquire about the availability of this document in an alternate format for the visually impaired, please call (360) 705-6715. Teletype (TTY) users may call 1-800-451-7985. REV 80 0050 (06/15/09) Washington State Department of Revenue Unclaimed Property Section PO Box 34053
[PDF File]Instructions for Unclaimed Property Self-Audit
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Washington State’s Unclaimed Property Act, RCW 63.29.170(6). After you submit the online Self-Audit, you may be required to conduct due diligence. You will be provided with due diligence instructions and a sample due diligence letter at that time. COMPANIES WITH SUBSIDIARIES:
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