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[DOC File]STATE OF NORTH CAROLINA
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This contested case was heard by the Honorable Beryl Wade, Administrative Law Judge, on June 3 - 4 and August 18, 2004, in North Topsail Beach, North Carolina. The parties filed proposed findings of fact and conclusions of law on October 1 (Respondent) and October 12, 2004 (Petitioner).
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[DOCX File]Unclaimed Firearms not Confiscated or Seized as Trial ...
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Any property used for or derived from a racketeering activity is subject to forfeiture to the State. The North Carolina Attorney General institutes the civil forfeiture proceeding. Any questions concerning RICO should be directed to the North Carolina Department of …
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[DOC File]STATE OF NORTH CAROLINA
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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. 16. The Petitioner also points out the following State Statutes on taxation and definitions on the power of taxation.
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[DOC File]STATE OF NORTH CAROLINA
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Oak Island, North Carolina 28465. RESPONDENT Mary Penny Thompson. ASSISTANT ATTORNEY GENERAL. NC Department of Justice. Post Office Box 629. Raleigh, North Carolina 27602-0629. STATUTORY SECTIONS AND RULES IN QUESTION. N.C. Gen. Stat. § 143-214.7 (“Stormwater runoff rules and programs”) N.C. Admin.
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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]reports.oah.state.nc.us
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CHAPTER 08 – ESCHEATS AND ABANDONED PROPERTY. SECTION .0100 – GENERAL AND ADMINISTRATION. 20 ncac 08 .0101 ORGANIZATION AND FUNCTIONS (a) The Escheat Fund is operated by the Escheat and Unclaimed Property Section of the Department of State Treasurer.
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North carolina unclaimed property law