Pa department of revenue unclaimed property
[PDF File]Unclaimed Property Program Holder Report Guide Report …
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If property is interest-bearing, holders must report the property to the state as interest bearing, including the rate of interest earned at the timethe property is received by the Department. Whether property is interest-bearing depends on the terms and conditions agreed upon between the holder and owner.
[PDF File]UCP Property Category Code Table - Washington
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PA Payee PO Power of Attorney RE Remitter SO Sole Owner TE As Trustee For UG Uniform Gift to Minors Act (UGMA) GR Guardian For ... Washington State Department of Revenue Subject: Unclaimed property Keywords: unclaimed property category
[PDF File]Pennsylvania Tax Update
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pa treasury unclaimed property page 3 tax professional e-services center page 4 2007 fall tax seminars schedule page 4 2007 fall tax seminars agenda page 5 the tax update is a bi-monthly e-newsletter published by the pennsylvania department of revenue thomas w. wolf secretary of revenue edward g. rendell governor
[PDF File]STATE OF DELAWARE DEPARTMENT OF FINANCE DIVISION …
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state of delaware department of finance division of revenue bureau of unclaimed property escheat handbook instructions for preparing unclaimed property reports . 2 if you have questions or problems ... pittsburgh, pa 15230-3198 po box 8931 wilmington, de 19801-8931
[PDF File]Pennsylvania Tax Update
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the PA Department of Revenue at ra-mef@state.pa.us with questions about the status of a specific software ... Bureau of Unclaimed Property State Treasury Department Annual Unclaimed Property Reporting: What, When and How Business Should Report 11:45 - …
[PDF File]AP- 1 REPORT OF ABANDONED AND UNCLAIMED PROPERTY ...
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acknowledges that any false statements contained therein are subject to the penalties of 18 Pa. C.S.A. § 4904 (relating to unsworn falsification to authorities). Print Name Title AP- 1 Report for Period Ended December 31, mail to: Commonwealth of Pennsylvania Commonwealth of Pennsylvania-Unclaimed Property Lockbox 53473
[PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING
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i The Pennsylvania Treasury wants to increase voluntary compliance with the Disposition of Abandoned and Unclaimed Property Act, 72 P.S. § 1301.1 et seq (DAUPA) – and works to inform the business community of its reporting obligations.
[PDF File]FINANCIAL MANAGEMENT GUIDE PENNSYLVANIA …
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Unclaimed Checks 2-9 ... Department Roles 7-1 PA CareerLink ... FINANCIAL MANAGEMENT GUIDE INTRODUCTION ABOUT THE COMMONWEALTH’S WORKFORCE DEVELOPMENT SYSTEM The Commonwealth of PA has designated 23 local …
[PDF File]1. Department of Revenue, Inheritance Tax Division (the
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1. Department of Revenue, Inheritance Tax Division (the “Division”) Statistics a. Returns i. The Division’s current turn‐around time is approximately 4 ½ ‐ 5 months from the date the inheritance tax return is filed with the Register of Wills. b. Phone calls i.
[PDF File]MAJOR CLASSIFICATION: CASH AND RELATED BANK …
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UNCLAIMED MONEY PROCEDURE FOR ALL CITY DEPARTMENTS/AGENCIES ACCOUNT CLERK: 1. All moneys which remain unclaimed by the owner(s) for one year or more shall be deposited with the Revenue Department together with interest earnings thereon, if any. This includes unclaimed “found” moneys left with the Police Department. 2.
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