Kentucky unclaimed property form
[DOCX File]COMMONWEALTH OF KENTUCKY - Bullitt County, Kentucky
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– Any dog which, when unprovoked, (1) commits a severe attach upon a human causing serious physical trauma; (2) bites, injures or kills another domestic animal while that animal is restrained in compliance with this Ordinance; (3) approaches in a terrorizing manner, any person in an attitude of attack upon streets, sidewalks or any public grounds or places or while upon private property not ...
[DOC File]99-ORD-034 - Attorney General of Kentucky
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99-ORD-34. March 4, 1999. In re: Mindy Hines/Kentucky State Treasurer . Open Records Decision. This is an appeal from the Kentucky State Treasurer’s denial of Mindy Hines’s November 23, 1998 open records request to inspect and receive copies of all unclaimed property reports filed by banks with the Department for the year of 1998.
[DOC File]AN ACT relating to escheat and declaring an emergency
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(4) United States savings bonds which are presumed abandoned under subsection (3) of this section shall escheat to the Commonwealth of Kentucky three (3) years after becoming abandoned property, and all property rights and legal title to and ownership of the United States savings bonds or proceeds from the bonds, including all rights, powers ...
[DOC File]17-ORD-089 - Kentucky Attorney General
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The Kentucky Court of Appeals has determined that disclosure of information contained in the Treasury’s unclaimed property database, and in particular information regarding the value of each individual unit of unclaimed property, would constitute a clearly unwarranted invasion of personal privacy within the meaning of KRS 61.878(1)(a), and ...
[DOC File]FREE CONFERENCE COMMITTEE REPORT - Kentucky
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Included in the Restricted Funds appropriation above is a recurring transfer from the Unclaimed Property Fund. In each respective fiscal year of the 2002-2004 biennium, $807,900 and $834,500 is appropriated to provide funding for services performed by the Unclaimed Property Division of the Treasury Department. 11. ATTORNEY GENERAL. 2002-03 2003-04
[DOC File]MARS
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The Commonwealth of Kentucky requires the ability to process disbursements (check and electronic transfers) in MARS. ... Unclaimed Property Function. ... The use of the document will be controlled through security. The DOA-62 form (Request for Wire Transfer) will still have to be completed to communicate the banking information to the Treasury. ...
[DOCX File]Introduction - Kentucky Department of Education
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This program is a joint effort between the Kentucky Department of Education and the Kentucky Department of Medicaid Services. Background In 1975, Congress amended the Education for the Handicapped Act with Public Law 94-142 to provide protections for parents and children and assist states and local education agencies with the excess cost of ...
[DOC File]SAMPLE RECORD RETENTION POLICY
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Form letters that require no follow up. ... (gross and net) 7 years Time Cards/Sheets 2 years Unclaimed Wage Records 6 years ... Franchise, Property Permanent Tax Workpaper Packages Originals 7 years Sales/Use Tax Records 7 years Annual Information Returns - Federal and State Permanent IRS or other Government Audit Records Permanent ...
[DOC File]AN ACT relating to appropriations and revenue measures ...
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(1) Unclaimed Property Fund: Included in the above Restricted Funds appropriation is $1,169,300 in fiscal year 2012-2013 and $1,179,500 in fiscal year 2013-2014 from the Unclaimed Property Fund to provide funding for services performed by the Unclaimed Property Division of the Department of the Treasury. 22. AGRICULTURE. 2012-13 2013-14
[DOC File]PUBLIC LAW 107–217—AUG
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552. Abandoned or unclaimed property on Government premises. 553. Property for correctional facility, law enforcement, and emergency manage- ment response purposes. 554. Property for development or operation of a port facility. 555. Donation of law enforcement canines to handlers. 556. Disposal of dredge vessels. 557. Donation of books to Free ...
[ARTICLE] 1
Subject to Section 210 and except for property described in Section 202 and property held in a plan described in Section 529A of the Internal Revenue Code [ as amended], 26 U.S.C. Section 529A, property held in an account or plan, including a health savings account, that qualifies for tax deferral under the income-tax laws of the United States ...
[DOC File]MARS - Kentucky
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The Commonwealth of Kentucky requires the ability to process disbursements (check and electronic transfers) in MARS. ... Unclaimed Property Function. ... The use of the document will be controlled through security. The DOA-62 form (Request for Wire Transfer) will still have to be completed to communicate the banking information to the Treasury. ...
[DOC File]ESF 11 Agriculture - Kentucky
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Kentucky State Police Kentucky Motor Vehicle Enforcement Kentucky Department of Transportation Kentucky Division of Emergency Management ... in any form, that is located on the site of positive detection; ... Provide continued care of sheltered animals and an extended network for the adoption of unclaimed animals;
[DOC File]INSURANCE REGULATION IN A NUTSHELL
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The genesis of each of these bills and the areas in which they proposed federal regulation of insurance are summarized in the following table: Dryden Bill 1905 Dodd and Magnuson Bills 1966-69 Brooke Bill 1977 Metzenbaum Bill 1980 Dingell Bill 1992-93 Genesis of Bill: Lack of uniformity of laws; insurers subject to local prejudice; over ...
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