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[DOC File]Estate agents trust accounts: a reference guide
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Unclaimed money 12. Closing a trust account 12. Audits 12. Audit report form 13. Approved auditor 13. Variation of audit date 13. ... the names of all ledger accounts to be debited or credited, including identifying references. details that clearly identify the purpose for which the money was transferred.
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[DOCX File]Handbook for Chapter 13 Standing Trustees
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May 04, 2015 · The standing trustee must review the petition, matrix or list of creditors’ names and addresses, statements and schedules, Official Form 22C, payment advices, and other initial paperwork for consistency and completeness. 11 U.S.C. § 1302(b)(1) incorporating 11 U.S.C. § 704(a)(4).
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[DOC File]ELECTRONIC REPORTING SPECIFICATION - UNCLAIMED ...
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For example an unclaimed money period of 1 July 2013 to 31 December 2013 will have an unclaimed money day of 31 December 2013. This field must be completed where the Non-lodgment advice (NLA) field is Y or the statement contains any member records with a Member status of U (unclaimed), N (no longer unclaimed), Q (SLM account), P (ILM account ...
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[DOC File]ELECTRONIC REPORTING SPECIFICATION - UNCLAIMED ...
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For example an unclaimed money period of 1 July 2010 to 31 December 2010 will have an unclaimed money day of 31 December 2010. This field must be completed where the Non-lodgment advice (NLA) field is Y or the statement contains any member records with a Member status of U (unclaimed), N (no longer unclaimed), Q (SLM account) or P (ILM account).
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Residential Tenancies Bond Authority: Annual Report 2017-18
Other income includes amounts of unclaimed money less than $20 and distributions from the VFMC Growth Fund of $2.6 million which were reinvested in the fund (2017: $1.6 million). Distribution income is recognised when the right to receive payment is established.
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[DOCX File]| ocfo
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This list includes by way of illustration, but not limitation, those items, which are covered by the District of Columbia Unclaimed Disposition of Unclaimed Property Act of 1980. Please complete the Checklist by indicating “Yes” or “no” by each item. Each item marked “Yes should be unnumbered on Unclaimed Property Form UP-2
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[DOC File]Holder Report Form 2a (fillable form)
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If the purchaser and payee of cashier’s checks, drafts or other instruments are not the same, clearly note the purchaser and payee names. When possible, list unclaimed property by dollar amount. Column (6): List the owner’s social security or federal ID number.
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[DOC File]ESCHEATS…
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Real or personal property which escheats under North Carolina law is liquidated and is placed in the Escheat Fund along with all other moneys collected or earned. The escheated money is held in trust for the rightful owners. The State then attempts to locate the rightful owner so that the owners may claim their money [G.S. 116B-67]. "§ 116B-59.
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[DOC File]D R A F T - Gates Mills, Ohio
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The Gates Mills portion of the list contained almost 100 names, all of which are new to the list this year. If you suspect you might be entitled to any unclaimed funds, go the web site www.unclaimedfundstreasurehunt.Ohio.gov and follow the instructions found there. Ultimately, unclaimed funds escheat to the State’s general treasury. Bob Reitman
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[DOCX File]hib_3011-1[Unclaimed Funds]2009_10_20x.pdf
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Unclaimed funds are held by the Court for an individual or entity who is entitled to the money, but who has failed to claim ownership of it. The United States Courts, as custodians of such funds, have established policies and procedures for holding, safeguarding and accounting for the funds.
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List of names for unclaimed money