Maine unclaimed property reporting: free download. On-line document store on 5y1.org

[DOCX File]Maine Legislature
https://info.5y1.org/maine-unclaimed-property-reporting_1_22de61.html
Unclaimed Property Fund. The administrator shall deposit in the Unclaimed Property Fund all funds received under this Act, including proceeds from the sale of property under subchapter 7. The Unclaimed Property Fund is a permanent account and may not lapse, but must be carried forward. [PL 2019, c. 498, §22 (NEW).] 2.
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[DOC File]1 - University of Maine
https://info.5y1.org/maine-unclaimed-property-reporting_1_b81152.html
To assist with unclaimed property reporting, please attach a list detailing the individual check amounts in the outstanding total on Exhibit I. All supporting data is to be retained for each account for that period. This includes bank statements, canceled checks, debit/credit memos and deposit slips.
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[DOCX File]Maine Legislature
https://info.5y1.org/maine-unclaimed-property-reporting_1_3a021e.html
(5) The cost of storing and disposing of unclaimed property; [PL 2007, c. 370, §2 (NEW).] F. The tenant has the right to pay the damages directly to the landlord or require the landlord to use the tenant’s security deposit, if any, before the landlord makes a claim …
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[DOC File]Credit Union National Association
https://info.5y1.org/maine-unclaimed-property-reporting_1_197602.html
Unclaimed Property: State Requirements for Financial Institutions. ... Maine 5 years 5 years November 1 UUPA. Maryland 3 years 3 years October 31 Md. Code, Com. Law § 17-101. ... Reporting Deadline Statute Nevada 5 years 5 years November 1 UUPA.
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[DOC File]STATE OF MAINE
https://info.5y1.org/maine-unclaimed-property-reporting_1_4385c6.html
State of Maine. Office of the State Treasurer. 39 State House Station, Augusta, ME 04333-0039. ... analyzing and reporting to senior management on all information necessary to make decisions regarding short-term depository holdings; coordinating with our investment advisor long-term cash pool investments; assisting with office budgeting ...
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[DOCX File]06-096 C.M.R. ch. 426 - Maine
https://info.5y1.org/maine-unclaimed-property-reporting_1_fd9d6b.html
Unclaimed deposits, 38 M.R.S. §3108. 5. Contracted Agent. s. A.All Contracted Agents operating in Maine shall be licensed with the Department prior to beginning operation, and annually thereafter. Applicants for approval as Contracted Agents shall utilize forms provided by the Department, and shall submit the completed form to the Department.
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Maine unclaimed property reporting