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[PDF File]Inmate Personal Property - Federal Bureau of Prisons
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Inmate Personal Property /s/ Approved: Thomas R. Kane Acting Director, Federal Bureau of Prisons 1. PURPOSE AND SCOPE § 553.10 Purpose and scope. It is the policy of the Bureau of Prisons that an inmate may possess ordinarily only that property which the …
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[PDF File]Reporting Instructions Manual
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Once you have identified a liability subject to Florida’s unclaimed property law and it has reached the required dormancy period, it becomes unclaimed property and must be reported and remitted to the Department before May 1 of each year. If the due date for filing the report of unclaimed property falls on a .
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[PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING
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Bureau of Unclaimed Property Vault, Finance Building Harrisburg, PA 17120 Include all items/property, report, and check/money order if applicable OTHER REPORTING CORRESPONDENCE, REQUESTS, NEGATIVE REPORTS Bureau of Unclaimed Property P.O. Box 1837 Harrisburg, PA 17105-1837 or email: report@patreasury.gov HOLDER COMPLIANCE FORMS AND REQUESTS
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[PDF File]STATE OF DELAWARE DEPARTMENT OF FINANCE DIVISION …
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STATE OF DELAWARE DEPARTMENT OF FINANCE DIVISION OF REVENUE BUREAU OF UNCLAIMED PROPERTY ESCHEAT HANDBOOK INSTRUCTIONS FOR PREPARING UNCLAIMED PROPERTY REPORTS . 2 IF YOU HAVE QUESTIONS OR PROBLEMS ... Federal EIN as well as the names of each file contained. If reporting more than one
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[PDF File]Negative reporti Ng form for abaNdoNed aNd uNclaimed ...
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The Pennsylvania Treasury, Bureau of Unclaimed Property requires the signature of the Chief Financial Officer or other corporate officer responsible for the financial operations of the company. The undersigned hereby verifies that an annual review of the books and records of
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[PDF File]State of Florida Bureau of Unclaimed Property
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Unclaimed Property Act, Chapter 717, Florida Statutes. In general terms, the Act requires all companies holding intangible property due to another to report and remit the funds if the property remains unclaimed for a certain amount of time.
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SPOTLIGHT ON UNCLAIMED PROPERTY: CFPB RULES THAT …
SPOTLIGHT ON UNCLAIMED PROPERTY: CFPB RULES THAT FEDERAL LAW PREEMPTS TENNESSEE'S UNCLAIMED PROPERTY STATUTE APPLICABLE TO GIFT CARDS May 6, 2013 In its first preemption determination, on April 19, 2013, the Consumer Financial Protection Bureau (CFPB) ruled that Tennessee's unclaimed property statute provisions applicable to gift cards are
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[PDF File]Federal Bureau of Investigation - Forfeiture
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The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.
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