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.
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.
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 ...
[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
[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.
[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 ...
[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.
[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.
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