Pa treasury found money
[PDF File]Unclaimed Property: Recent Law Changes and Reporting
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THE PENNSYLVANIA TREASURY DEPARTMENT TIMOTHY A. REESE, STATE TREASURER Examples of Unclaimed Property Recent Law Changes and Reporting Property Types Financial Institutions Checking and Savings Accounts Certificates of Deposit Vacation/Christmas Club Accounts Cashier’s Checks Official Bank/Certified Checks Money Orders Trust Accounts
[PDF File]Pennsylvania Unclaimed Property
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those found on The Social Security Death Index (SSDI). If the beneficiary or next- of-kin is not found, then the funds are to be escheated to the Unclaimed Property Division of the State where the deceased last resided. Under State law, however, since insurance unclaimed funds may not be surrendered to the State until many years after the
[PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING
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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. Treasury has a team of compliance specialists that can: • Answer questions about reporting unclaimed property.
[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.
[PDF File]Application for Refund of Pennsylvania ...
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This application must be filed with the PA Department of. Revenue within three years after payment or final determi-nation of the tax, whichever is later. See. Section 2181 (d) of the Inheritance and Estate Tax . Act. If the issue(s) involved in this refund application is/are. …
[PDF File]Bureau of Unclaimed Property Pennsylvania Treasury …
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The Pennsylvania Treasury Department (Treasury) is contemplating the acquisition of Software Solutions to support Bureau of Unclaimed Property (BUP) business processes. As an initial step in the procurement process, this Request for Information (“RFI”) has been
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