Michigan state unclaimed property database
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The Retirement Reporting System ("RRS") processes customer retirement plans, as well as corporate pension and profit sharing plans. The Abandoned Property and Escheatment Compliance System ("APECS") maintains compliance and automates the management, tracking, and reporting of unclaimed property to the appropriate governmental agencies.
[DOCX File]IACA
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Indiana – Becca Longfellow – live with in biz portal for about a year. Going well. 175,000 accounts created since it was launched. Added Dept. of revenue to portal. Will add licensing and unclaimed property. Will go to local level and see if there are things that can be added.
[DOC File]“A primary function of property rights is that of guiding ...
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Taking possession of human body parts must adhere to due process of law, as would taking of any property, in order to protect the dignity of the human body. Cornea case: Newman v. Sathyavaglswaran, 9th (2002), 245. Due process, at least, requires individualized notice whenever practicable before the state can extinguish property rights.
[DOC File]SCHEDULE TITLE:
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Depending on availability a comprehensive driving record will be obtained directly from the state as requested. Claim Searches $100.00. National Records Checks through insurer’s supported database that is conducted utilizing a database search on the subject to target all alias and geographic areas. Outdoors Sportsman License Check $100.00
[DOC File]Needs Assessment - Broward Needs Assessment Draft
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While there were very few problems identified in the maintenance of the fixed asset record, conducting an inventory of all real property is a lengthy process. To complete an inventory, staff will download AMS data into an Access database and then send it to all departments with assets to confirm the location of property.
[DOCX File]Course Number 2106 - Texas Commission on Law Enforcement
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1. Local, State, and Federal laws must be abided to ensure admissibility of evidence in a court of law. 2. This can be done by keeping up to date with current laws and department policy, as well as communicating with legal authorities. ... L. Disposition of abandoned or unclaimed property. CCP 18.17. M. Disposition of gambling paraphernalia ...
[DOCX File]Central Michigan University. Est. 1892. | Central Michigan ...
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a process whereby uncashed checks or unclaimed property is turned over to the State of Michigan. Checks are the typical unclaimed property of the university. The period of abandonment for checks varies. Payroll checks are returned to the State of Michigan (escheated) after one year.
[DOC File]Local Michigan Procurement Solutions | Michigan Bid System
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Escheatment; Public Act 29 of 1995, Uniform Unclaimed Property Act, Michigan Compliance Law (MCL), 567.221, MCL 567.224, MCL 567.238, AT2007-033. Annually, there will be automated mailings from MiCSES as due diligence to make a final contact before the escheatment of unclaimed monies.
[DOC File]May 28, 1996 DRAFT - State of Michigan
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Cynthia Fridgen Resource Development, Michigan State University Natural Resources Building, Room 323 E. Lansing, MI 48824-1222 Phone: 517-355-3421 Fax: 517-353-8994. James Gillespie Herman Miller, Inc. 8500 Byron Road Zeeland, MI 49464 Phone: 616-654-5020 Fax: 616-654-5117
[DOC File]South Carolina General Assembly
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STO State Treasurer’s Office. UPP Unclaimed Property Program Accountability Report Transmittal Form Agency Name-State Treasurer's Office Date of Submission-Monday, September 15, 2003 Agency Director-Grady L Patterson, Jr., State Treasurer Agency Contact Person-Paige H Parsons Agency Contact's Telephone Number-734-9822
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