Florida secretary of state unclaimed funds

    • [DOC File]www.iaca.org

      https://info.5y1.org/florida-secretary-of-state-unclaimed-funds_1_9efe93.html

      May 17, 2016 · NRS 225.155 Excess payments to Secretary of State; disposition. 1. If any money is paid to the Secretary of State which exceeds by less than $15 the amount required by law to be paid, the Secretary of State shall deposit the excess payment with the State Treasurer for credit to the State General Fund. 2.

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    • 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.

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    • Investor Relations | Bank of America Corporation

      The chief allegation of this suit is that Bank of America retained unclaimed funds related to bonds and coupons that were not presented by bondholders rather than returning them to certain bond issuers or escheating such funds to the State. The suit also alleges False Claims Act exposure for alleged fee overcharges and claims that Bank of ...

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    • [DOC File]CCR Template .us

      https://info.5y1.org/florida-secretary-of-state-unclaimed-funds_1_787cc6.html

      Appendix A Good Funds Agreement. Section 1 Authority. This regulation is promulgated pursuant to the authority of §§ 10-1-109, 10-2-104, 10-3-1110, 10-4-404(1), 10-11-118, and 10-11-124 (2), C.R.S. Section 2 Scope and Purpose

      secretary of state florida unclaimed property

    • [DOCX File]Florida Legislature

      https://info.5y1.org/florida-secretary-of-state-unclaimed-funds_1_3b00ae.html

      All non-state entities that expend $500,000+ of total state financial assistance funds Section 215.97, F.S. Bill Knight, Bureau of Auditing, Florida Department of Financial Services (850)413-5671.

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    • [DOC File]Federal Communications Commission

      https://info.5y1.org/florida-secretary-of-state-unclaimed-funds_1_3a29c9.html

      we adopt a framework for the treatment of funds collected for the schools and libraries support mechanism that have, through the normal operation of the program, not been disbursed. In taking this action today, we balance the statutory requirements in section 254 of providing eligible schools and libraries with access to discounted ...

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    • [DOC File]iMater Charter Middle/High School

      https://info.5y1.org/florida-secretary-of-state-unclaimed-funds_1_e4d856.html

      Aug 25, 2020 · Unclaimed Funds must be requested within one school year. Unclaimed funds will then become the property of the School’s Food Service Program. Balances Owed will be pursued privately with families. Home contact will be made to households of students with negative balances to address the unpaid meal charges.

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    • [DOC File]CHAPTER 33-203

      https://info.5y1.org/florida-secretary-of-state-unclaimed-funds_1_d8992f.html

      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.

      unclaimed money florida search for free

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