Florida department of revenue unclaimed money
[DOCX File]100 TITLE FILE
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When money is collected and deposited to the State Treasury Concentration Account, an accounting entry must be recorded in FLAIR. These entries are recorded using a TR30 or, if an accounts receivable record has been established on the 9S Ledger, with a TR33. Most TR30s and TR33s will contain a revenue object code on the accounting record.
Florida's Unclaimed Property
Florida Department of Financial Services 200 East Gaines Street, Tallahassee, FL 32399-0358 Claims Customer Support: (888) 258-2253 or (850) 413-5555 Email: FloridaUnclaimedProperty@MyFloridaCFO.com
[DOC File]JohnGoldhamer.com
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Child Support, Labor, New Hire, Tax, Unclaimed Property, Unemployment Insurance, Workers Compensation. http://www.americanpayroll.org/weblink/statelocal-wider
[DOCX File]I. BACKGROUND - Florida Public Service Commission
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this Commission approved a two-phased revenue requirement based, in part, on three reasons: the majority of the pro forma plant expansion was not complete and was projected to take another year, the potential for additional proceedings related to the Florida Department of Environmental Protection’s (DEP) Final Order regarding KWRU’s permit challenge, and the concern regarding the Utility ...
CHAPTER 33-203 FINANCE AND ACCOUNTING
Any unclaimed money held for him in trust by the Department or by the State Treasurer shall be applied to the payment of any unpaid state claims against the inmate. In the event that the funds are unclaimed after a period of 1 year, the balance shall escheat to the state as unclaimed funds held by fiduciaries pursuant to Section 944.516, F.S.
[DOC File]Unclaimed Property Claims - Florida Department of Revenue
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Regarding the disposition of unclaimed property under Chapter 717, F.S., Section 717.124, F.S., requires that the representative of any claimant, claiming an interest in any property paid or delivered to the Department of Financial Services, must be an attorney licensed to practice law in this state, a licensed Florida Certified Public ...
[DOC File]Accouting Policies Manual
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The Coalition will also comply with the Florida laws regarding unclaimed property. Accordingly, the Coalition shall file all appropriate forms and remit the stale check funds as unclaimed property to the Florida Department of Financial Services in accordance with Chapter 727, Florida Statutes.
[DOC File]Clerks Court-Related Report Listing as of 09/01/10
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Report of Registry Unclaimed Funds FS 43.19 DFS N/A Annually 12/1 Hard Copy: Statute requires the court to direct the money be deposited with the CFO. 4. Mediation Fee Report (State Courts Revenue Trust Fund Report) FS 44.108(2) Chief Judge & OSCA N/A Quarterly 30 days after the end of quarter OSCA gets via CCIS reporting from FCCC. 5.
[DOC File]RAO Bulletin Update 15 Oct 2007 - Veterans Resources
https://info.5y1.org/florida-department-of-revenue-unclaimed-money_1_21e16c.html
== Vet Unclaimed Money ----- (Where to Look) ... Maryland and Florida began using the devices in more than 100 health care facilities about six weeks ago as a way to prevent Medicaid fraud. There is no precise measure of health care fraud, but in 2010 the Office of the Inspector General opened more than 1,300 health care fraud investigations ...
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