Illinois unclaimed property holder report
[DOC File]TITLE IX: GENERAL REGULATIONS
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When an abandoned, lost, stolen, inoperable, or other unclaimed vehicle seven years of age or newer remains unclaimed by the registered owner, lienholder, or other person legally entitled to its possession for a period of 30 days after notice has been given as provided in § 90.07, the Police Department or towing service having possession of ...
[DOCX File]www.icul.com
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Oct 01, 2020 · Amends the Revised Uniform Unclaimed Property Act (“RUUPA”). This is the financial institution coalition agreed RUUPA bill with the Treasurer’s Office that was contained in HB 3806 (2018), which passed the Senate unanimously on May 31, 2018, and HB 2677 in 2019. It:
[DOCX File]Course Number 2106 - Texas Commission on Law Enforcement
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Illinois v. Rodriguez, 497 U.S. 177 (1990) Inevitable discovery doctrine. Nix v. William ... L. Disposition of abandoned or unclaimed property. CCP 18.17. M. Disposition of gambling paraphernalia, prohibited weapons, criminal instrument, and other contraband ... holder for …
[DOC File]CHAPTER 20
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Dec 21, 2019 · 22-4-15 REPORTING. The Treasurer shall prepare an investment report at least monthly. The report should be provided to the City Council and available upon request. The report should be in a format suitable for review by the general public. An annual report should also …
Investor Relations | Thomson Reuters
Report of Foreign Issuer. ... unless otherwise required by mandatory provisions of any unclaimed property law, the Holder will be able to seek any payment to which that Holder may be entitled to collect only from our company. ... at 233 Broadway, New York, New York, 10279 and at 500 West Meridian Street, Suite 1400, Chicago, Illinois 60661. You ...
[DOC File]CHAPTER 20
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22-5-15 REPORTING. The Treasurer shall prepare an investment report at least monthly. The report should be provided to the Village Board and available upon request. The report should be in a format suitable for review by the general public. An annual report should also be provided to the Village Board.
[DOC File]Insurance Legislation in 2005 - Illinois
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HB 1391 UNCLAIMED PROP-DEMUTUALIZATION (PA94-0686) – Effective November 2, 2005. Amends the Uniform Disposition of Unclaimed Property Act. Provides that funds and stock distributable in the course of a demutualization, rehabilitation, or related reorganization of an insurance company shall be deemed abandoned in the listed time frames.
Investor Relations | MoneyGram International, Inc.
MoneyGram shall report and remit to each jurisdiction as required by Applicable Law based on the particular Service all unclaimed or abandoned property held, due or owing by MoneyGram and MoneyGram shall be treated, for unclaimed property purposes, as the “holder” of any unclaimed property created in connection with the applicable Services ...
Exelon Corporation
account owner is ‘‘lost’’ the property in the account may be deemed ‘‘abandoned.’’ If your account becomes undeliverable the Plan Administrator will adhere to state law which. 11. requires property that has been ‘‘abandoned’’ to be transferred as unclaimed property …
[DOC File]APPLICATION FOR AUTHORITY Application No. - Illinois State
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320.023 Unclaimed Property Reports (Agency Record Copy) Dates: 1997 - Volume: 1 Cu. Ft. Annual Accumulation: .1 Cu. Ft. Arrangement: Chronological This series consists of reports that show the vendor/employee name, address, check date, check number, and check amount of outstanding checks that are greater than or equal to $25.00.
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