Illinois unclaimed property manual
[DOC File]SAMPLE RECORD RETENTION POLICY
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Property Records. Tax Records. Contribution Records. Programs & Services Records. Fiscal Sponsor Project Records. ACCOUNTING AND FINANCE. Record Type Retention Period ... (gross and net) 7 years Time Cards/Sheets 2 years Unclaimed Wage Records 6 years ...
[DOC File]Sample Due Diligence Letter - Alaska
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If we do not hear from you (the owner listed above) prior to the stale date listed above, the law requires us to transfer the funds to the State of Alaska’s Unclaimed Property Office. The Unclaimed Property Office processes requests to reissue warrants on a first come, first serve basis. Reissue may take up to 45 days depending on backlog.
[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.
Green Dot Corporation
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and p
[DOC File]SCHEDULE TITLE: - GSA Advantage
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File copies available on a limited basis and any copies warranting manual copying by a field investigator ranges from approximately $100.00 to $200.00 depend on size of file and location of court. Property Record Searches: $125.00. Complete check of property …
[DOCX File]CHECKLIST FOR CLOSING YOUR IOLTA ACCOUNT - State Bar …
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For unclaimed trust account funds follow the procedures set forth in the UNIFORM UNCLAIMED PROPERTY ACT, Act 29 of 1995. The Manual for Reporting Unclaimed Property , Revised April 2014 may also provide assistance.
[DOC File]Matthew Bender Sources Added As Citing References to ...
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Handbook & Personnel Policy Manuals Damages in Tort Actions California Employment Law California Environmental Law & Land Use Practice Employee Benefits Guide Education Law California Family law - Practice & Procedure Employment Law Deskbook Employment Screening Energy Law and Transactions California Family Tax Planning California Insurance Law ...
[DOC File]CHAPTER 24
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(A) When an abandoned, lost, stolen or unclaimed vehicle seven (7) years of age or newer remains unclaimed by the registered owner, lienholder or other legally entitled person for a period of thirty (30) days after notice has been given as provided in Sections 23-7-5 and 23-7-6 of this Article, the law enforcement agency or towing service ...
Nearby & related entries:
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- illinois unclaimed property regulations
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- illinois unclaimed property manual
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