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[PDF File]Regulatory Analysis Form IRRC
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for their liability, Treasury routinely encounters holders who maintain partial, or no records prior to an examination by Treasury. Therefore, it is necessary for Treasury to estimate this liability where holders cannot have their unclaimed property liability determined due to a lack of, or inadequate, record keeping.
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[PDF File]INSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT
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to the information included on the Report of Abandoned and Unclaimed Property (AP-2) submitted to the Treasury Department. The basic information data includes: 1)Report Year. 2)Property Code - the two digit code for the property claimed as defined on the Summary Sheet of Reported Items (AP-3) or Property Codes (AP-3A).
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[PDF File]Pennsylvania Tax Update
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property tax relief issued to more than 500,000 seniors page 1 voluntary disclosure page 2 corporation tax settlement process changes jan. 1, 2008 page 3 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 ...
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[PDF File]IN THE COMMONWEALTH COURT OF PENNSYLVANIA
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of the Pennsylvania Treasury Department, Bureau of Unclaimed Property, under Article XIII.1 of The Fiscal Code, entitled Disposition of Abandoned and Unclaimed Property (Unclaimed Property Law),1 that denied his claim for an escheated savings account. For the reasons set forth below, we affirm.
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[PDF File]EXTENSION REQUEST - Pennsylvania Treasurer
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abandoned and unclaimed accounts and filing a complete and accurate unclaimed property report on April 15th each year. Reserved for use of PA Treasury. In evaluating this request, we considered, among other things,timeliness of the request, previous filing history, previous extension requests, previous audits, and the reason for this request.
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[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.
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[PDF File]Commonwealth of Pennsylvania - Treasury Department ...
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www.auditorgen.state.pa.us or from the Pennsylvania Department of the Auditor General, Bureau of ... The Treasury Department (department) manages equity and fixed-income investments for ... In addition to investments, the department has custody of safekeeping assets and unclaimed property. Safekeeping assets are deposits and securities held by ...
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[PDF File]Unclaimed Funds Procedures .us
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recovery of the unclaimed payment; and e. Identify registration number assigned to the finder by the Pennsylvania Department of Treasury. 4. All unclaimed property payments will be made payable to and sent directly to the claimants and not to any third-party finders.
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[PDF File]IN THE COMMONWEALTH COURT OF PENNSYLVANIA
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review from a final determination of the Department of Treasury, Bureau of Unclaimed Property (Bureau) under Article XIII.1 of the Fiscal Code, Disposition of Abandoned and Unclaimed Property (Unclaimed Property Law).1 The Bureau awarded Claimant half the …
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[PDF File]Irish Cultural Foundations with Unclaimed Property
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Irish Cultural Foundations with Unclaimed Property Editor’s Note: Some names may be truncated, misspelled or inverted as reported to Treasury by holders. Claimants may search Treasury’s website for unclaimed property, or Treasury’s Bureau of Unclaimed Property is also available toll-free at 1-800-222-2046, to help conduct a
pennsylvania bureau of unclaimed property

Pa treasury bureau of unclaimed property