Pa unclaimed property reporting
[PDF File]State Unclaimed Property Reporting Deadlines
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State Unclaimed Property Reporting Deadlines Disclaimer: The above graphic depicts state deadlines for filing annual unclaimed property reports as of June 6, 2018. The deadlines represented are for general ledger properties and do not account for property specific deadlines, such as those for Life Insurance carriers and/or Banks. The graphic ...
[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]Reporting Instructions Manual - Florida Department of ...
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Division of Unclaimed Property Reporting Instructions Manual www.FLTreasureHunt.gov DFS-P1-0001 Effective July 2019 Rule 69G-20.041, F.A.C. Page 2 The Reporting Instructions Manual is designed to provide the information and requirements for reporting and remitting unclaimed property to the Florida Department of Financial Services (Department) as required under the Florida Disposition of ...
[PDF File]Indiana Unclaimed Property
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reporting unclaimed property. •Conduct internal audits of unclaimed property processes and procedures. •Form an unclaimed property committee that is responsible for compliance. Include key personnel (e.g. internal audit, legal counsel, upper management, treasurer, comptroller and tax director. Links •IndianaUnclaimed.gov •In.gov ...
[PDF File]Unclaimed Property: Recent Law Changes and Reporting
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Unclaimed Property: Recent Law Changes and Reporting TIMOTHY A. REESE STATE TREASURER. 12/13/2016 2 THE PENNSYLVANIA TREASURY DEPARTMENT TIMOTHY A. REESE, STATE TREASURER Recent Law Changes and Reporting Recent Law Changes When and Where to Report What to Look for –Property Types and Dormancy Periods Dormancy Triggers –What Makes a …
[PDF File]Washington State Department of Revenue, Unclaimed Property ...
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Washington State Department of Revenue, Unclaimed Property Guide to Reporting Unclaimed Property. Important information Administrative changes Beginning July 1, 2015, a new law made several changes to how the Department of Revenue administers unclaimed property (Senate Bill 6057 Part XXI; Chapter 6 Laws of 2015): 7 Removes the requirement to report abandoned gift certificates as unclaimed ...
[PDF File]Unclaimed Property – Who Ate My Gift Card Balance?
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2016-03-22 · BDO KNOWLEDGE Webinar Series ‒Unclaimed Property –Who Ate My Gift Card Balance Page 10 • All 50 states and the District of Columbia have enacted unclaimed property laws. • The purpose of unclaimed property laws is to ensure the protection of abandoned property until the rightful owner is located. Moreover, states use any derivative
[PDF File]State of Arizona
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w.unclaimed d in the NAU ed to an Ariz ut an owner registered in A more informatio eriod of three rt (650C), ind 2) 716-6035 to ed Property Re unclaimed w ment of Reve mes of appa ter 3, and ca who is truste holder of unc in other sta na residents. own. All busi: panies, savin s. siness trust, p ance compa public author ccessed throu.org PA ...
[PDF File]Reporting Guidelines for Holders of Unclaimed Property ...
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property unreported on the original Holder Notice Report. If more unclaimed property is identified, it must be reported on a Supplemental Holder Notice Report. Reporting Guidelines for Holders of Unclaimed Property Steps to Report Unclaimed Property
[PDF File]UNCLAIMED PROPERTY REPORTING - ARE YOU IN COMPLIANCE ...
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reporting of the property, the unclaimed property is reported to the holder’s state of incorporation. The length of the “holding period” varies from state to state and by type of property ...
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