Pa unclaimed property filing instructions
[PDF File]State of California Unclaimed Property Holder Handbook
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State of California Unclaimed Property Holder Handbook . Controller Betty T. Yee California State Controller’s Office . Page 2 Unclaimed Property Holder Handbook Betty T. Yee ·California State Controller. The handbook is a compilation of statutes relative to the State of California's unclaimed property laws as enacted by the legislature and is meant solely as a reference source for holders. …
[PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING
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• Help your business or organization determine if you have unclaimed property. • Assist you with filing your annual unclaimed property reports. • Discuss voluntary compliance options. • Present a seminar to your business or organization about unclaimed property reporting and address relevant issues specific to your industry.
[PDF File]OUF-1 Unclaimed Funds Reporting Form INSTRUCTIONS
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Does the company listed have unclaimed funds to report? • Check either NO or YES and follow the filing instructions. Verification: • The report verification on the OUF-1 Unclaimed Funds Reporting Form must be signed by the Holder, an Officer of the Holder or a duly authorized Agent for the report to be valid. Unclaimed
[PDF File]Florida Unclaimed Property Reporting Instructions Manual
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Florida Unclaimed Property Reporting Instructions Manual Bureau of Unclaimed Property 850-413-5522 www.fltreasurehunt.org DFS-A4-1992 Effective Date 5-3-10 Rule 69I-20.041, F.A.C. 2 This Reporting Instructions Manual is designed to contain all the information that an entity will need to report unclaimed property to the Florida Department of Financial Services (Department). Holders of unclaimed property …
[PDF File]Voluntary Disclosure Agreement for Reporting Unclaimed Property …
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abandoned and unclaimed accounts and filing a complete and accurate unclaimed property report by April 15. th, each year (filing instructions and software are available at. www.patreasury.gov). Page . 3. of . 4 Treasury Department hereby agrees: • To waive all applicable penalties and interest, as permitted under § 1301.24 and 1301.25 of the PA Unclaimed Property Law, for the reported property, if the …
[PDF File]Washington State Department of Revenue, Unclaimed Property …
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with unclaimed property holders Electronic filing and payment now required Beginning July 1, 2016, unclaimed property holders must file and pay electronically (RCW 63.29.170 (5)(a)). The Department of Revenue may waive this requirement for any holder. Penalty changes Beginning July 1, 2017, the Department of Revenue will begin assessing penalties
[PDF File]UNCLAIMED PROPERTY ANNUAL FILING REPORT
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(see forms and instructions) Entities with no property to remit are required to file a negative report. Please see table of contents for these forms and instructions. Anyone that has abandoned property must remit it to the state if they have held the property for longer than the dormancy period. The Unclaimed Property Act applies to both for-profit and non-profit businesses as well as governmental entities. …
[PDF File]Government Entitities Annual Filing Report for Holders of …
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STEPS FOR FILING YOUR ANNUAL UNCLAIMED PROPERTY REPORT EXAMPLE (A) If you are a government entity and have identified uncashed payroll checks dated 7/1/17 - 6/30/18, you should report them as unclaimed property for the reporting period 7/1/18 - 6/30/19. You should attempt
[PDF File]Pennsylvania Unclaimed Property Reporting Instructions
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Pennsylvania Unclaimed Property Reporting Instructions The Pennsylvania Treasury Department helps Pennsylvanians make ends meet during these tough economic times. Through our numerous services. instructions on how to use this system to report and remit unclaimed property. The Compliance Section REPORT AND. REMIT TANCE/PA YM ENT. Under the Unclaimed Property Act, Holders have a duty to …
[PDF File]NO FILING FEE
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debentures or interest, royalties, mineral rights or funds due missing shareholders or other unclaimed amounts payable? Yes No Has the business filed a PA Abandoned and Unclaimed Property Report for the preceding year? Yes No
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