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[DOC File]NATIONAL CONFERENCE OF INSURANCE LEGISLATORS
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Rep. Damron said that legislators also became aware of unclaimed property concerns during model discussion. He said that questions had been raised about inactive RAA fund transfers to states as unclaimed property and how companies communicate with the account holders. In 2011, he said that high-profile California and Florida hearings and a multi-state audit of the life insurance industry ...
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[DOC File]Audit Observations and Recommendations
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“The head of any agency or instrumentality of the national government or any government-owned or controlled corporation and any other self-governing board or commission of the government shall exercise the diligence of a good father of a family in supervising accountable officers under his control to prevent the incurrence of loss of government funds or property, otherwise he shall be ...
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[DOCX File]Introduction - Ohio
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Unclaimed Property holder information is maintained for an indefinite period and the database also maintains all annual reports and associated records remitted. F.1 System must convert various types of holder reports (cash, securities tangible properties) to be readable by the system and recognizable in either the NAUPA I, NAUPA II or NAUPA 3 format.
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[DOCX File]sECTION 1: Steps in REporting and Remitting unclaimed ...
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The report of unclaimed property must have sufficient information so that owners can easily search the unclaimed property database to recover their property. Except for traveler’s checks and money orders, the report of unclaimed property must include the name, social security number, a taxpayer identification number, and date of birth, if known, and last known address, if any, of each person ...
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[DOCX File]Secretary of State of Washington
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Records relating to the acquisition and disposal of assets other than real property (such as equipment, intellectual property, vehicles, vessels, etc.). Includes, but is not limited to: Purchase orders;
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[DOC File]Outreach is a reference skill - D-Scholarship@Pitt
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16. Typically, the state treasurer handles unclaimed property inquiries. Many homeless people are owed remainder money from houses taken for tax liens or are entitled to money from financial accounts at institutions that lost track of them when they didn’t send a change of address card. …
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[DOCX File]CCR Template - Colorado
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UNCLAIMED PROPERTY. 8 CCR 1508-1. 1.1Authority . This regulation is adopted pursuant to the authority in section 38-13-131 38-13-104, C.R.S. and is intended to be consistent with the requirements of the State Administrative Procedures Act, section 24-4-101 et seq. (the “APA”), C.R.S. and the Unclaimed Property Act of 1987, as amended (the “Act”), Title 38, Article 13 Revised Uniform ...
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[DOC File]Investigative Research: Publi Records and “Publicly ...
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Real Property. National: Check the County Recorder’s office for deeds, mortgages and liens. The deed will indicate the selling price for the property. Check the County Auditor’s office for current property ownership, taxable value and property description. To find county recorders nationally, try Portico . For finding county auditors nationwide, try Property Assessment Databases - http ...
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[DOC File]DATE:
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UNCLAIMED PROPERTY PRACTICES. SUMMARY. The Florida Office of Insurance Regulation—in coordination with the National Association of Insurance Commissioners (NAIC)—held a hearing yesterday to review how life insurers handle unclaimed benefits and their process/procedures for complying with state abandoned-property laws. Below, for your review, are the following articles: $1 Billion in Life ...
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[DOCX File]www.mcraccounting.ca
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As National Bank operated in Quebec, branches outside of Quebec were not outside the Revenue Agency’s territorial scope. TAXABLE BENEFIT: Parking Pass In a June 10, 2019 Federal Court of Appeal case, the Court upheld the previous Tax Court decision which classified an employer-provided parking pass as a taxable benefit to an employee of an airline.
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National database of unclaimed property