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[DOC File]ESCHEATS…
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HANDLING UNCLAIMED PROPERTY IN NORTH CAROLINA. A Summary of Information from the State Treasurer. The Escheat Program began when the North Carolina General Assembly adopted the University Act of 1789. The administration of the program was handled by the University of North Carolina and its purpose in the early years was simple, to recover unclaimed property and to utilize it for the …
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[DOC File]reports.oah.state.nc.us
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With regard to transactions between business associations, the following types of property are covered by the statutory exclusion provide in G.S. 116B-54(e), and no reporting to the State of North Carolina on behalf of North Carolina owners would be required; (42) MS05--Customer Overpayments; (44) MS07—Unrefunded Overcharges; (46) MS09 ...
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[DOC File]JohnGoldhamer.com
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Child Support, Labor, New Hire, Tax, Unclaimed Property, Unemployment Insurance, Workers Compensation. http://www.americanpayroll.org/weblink/statelocal-wider
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[DOC File]reports.oah.state.nc.us
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(2) The mailing address is Department of State Treasurer, 3200 Atlantic Avenue, Raleigh, North Carolina 27604; and (3) The office is located at 3200 Atlantic Avenue, Raleigh, North Carolina. (c) Examination of records may be made from 9:00 a.m. to 11:30 a.m. and 1:00 p.m. to 4:00 p.m., Monday through Friday.
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[DOC File]spec2
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SPECIFICATIONS FOR SPACE TO BE LEASED TO THE STATE OF NORTH CAROLINA. DEPARTMENT OF STATE TREASURER. I. GENERAL. ... Unclaimed Property Administration FULL HEIGHT PARTITIONED AREAS: Quantity Use Dimensions Unit Sq. Ft. Total Sq. Ft. 1 Division Director 14 x 20 280 280 2 Manager 10 x 16 160 320 3 Supervisor 10 x 13 130 390 7 Professional 9 x 12 ...
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[DOC File]OSC
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North Carolina State Government is a highly significant organization both fiscally and in number of employees and locations. ... Are all securities held or registered in the name of the agency or the State Treasurer, if applicable? ... does the agency receive periodic reports of bonds outstanding and unclaimed interest and are these reports ...
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[DOCX File]www.ncleg.gov
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Section 35.22 of S.L. 2017-57 provides that the following employees of the State Health Plan shall serve at the pleasure of the State Treasurer: the Executive Administrator, the Deputy Executive Administrator, and all other employees designated by the State Treasurer as …
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[DOC File]STATE OF NORTH CAROLINA
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STATE OF NORTH CAROLINA. OFFICE OF ADMINISTRATIVE HEARINGS. 6714 MAIL SERVICE CENTER . RALEIGH, NORTH CAROLINA ... Treasurer, Dept. of State ... Unclaimed Property . University of North Carolina III. North Carolina General Statutes. All allegations set forth in paragraphs 1 through 15 are incorporated herein in their entirety by reference.
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[DOCX File]Unclaimed Firearms not Confiscated or Seized as Trial ...
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State law enforcement agencies must abide by Chapter 143C of the North Carolina General Statutes in disposing of any surplus or used property. Although the agencies may actually conduct the sale of their property, they must coordinate their efforts with the North Carolina State Surplus Property Agency.
north carolina unclaimed property rules

[DOCX File]www.ncleg.gov
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Section 4.21 of S.L. 2020-3 authorizes the State Treasurer, with approval of the Board of Trustees for the State Health Plan, to give certain members or employing units the option to defer premium or debt payment when there is a state of disaster or emergency. ... to the North Carolina Turnpike Authority for money owed to the Authority for ...
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North carolina state treasurer unclaimed