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[PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING
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The Act provides that holders may, with the consent of the State Treasurer or his designee, report and deliver unclaimed property before the expiration of the holding period. See Section 1301.13(d) of the Act. Forms for early remittance are available on www.patreasury.gov under Unclaimed Property\Holder Compliance or by calling 800-379-3999.
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[PDF File]UNCLAIMED PROPERTY FAQ’S FOR CLAIMS
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UNCLAIMED PROPERTY FAQ’S FOR CLAIMS . ... Office of the State Treasurer . Unclaimed Property Division . 1101 Woolfolk Building . 501 North West Street . Jackson, MS 39201 . ... It is the law to turn over dormant or unclaimed money or stock after 5 years to the State Treasurer.
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[PDF File]South Carolina Office of the State Treasurer Report on ...
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The Honorable Curtis M. Loftis, Jr., State Treasurer State of South Carolina Columbia, South Carolina This report on the audit of the financial statements of the South Carolina Office of the State Treasurer for the fiscal year ended June 30, 2018, …
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[PDF File]SOUTH CAROLINA STATE TREASURER’S OFFICE Request for ...
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SOUTH CAROLINA STATE TREASURER’S OFFICE Request for Unclaimed Property Report . The South Carolina State Treasurer’s Office (STO) generates an Unclaimed Property Report (Report) on an annual basis for the purpose of fulfilling requests under the South Carolina Freedom of Information Act (SCFOIA) for information about
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[PDF File]GUIDE TO REPORTING UNCLAIMED PROPERTY
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State Treasurer’s Office Unclaimed Property Program PO Box 11778 Columbia, SC 29211 Thank you for partnering with the State Treasurer’s Office to return unclaimed funds to South Carolinians. www.treasurer.sc.gov GUIDE TO REPORTING UNCLAIMED PROPERTY South Carolina Office of the State Treasurer
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[PDF File]THE HONORABLE CURTIS M. LOFTIS, JR. State Treasurer
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The mission of the State Treasurer’s Office is to serve the citizens of South Carolina by providing transparent, accountable and efficient banking, investment and financial management services for South Carolina State Government. Our commitment is to safeguard our State’s financial resources and to maximize return on our State’s investments.
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[PDF File]SC Municipal Association 04.11.14.ppt
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¡South Carolina Unclaimed Property Law ¡First unclaimed property statute passed in 1971 ¡South Carolina’s current unclaimed property law is a version of the 1981 Uniform Unclaimed Property Act. ¡Program was transferred to the State Treasurer’s Office from the Department of Revenue in 1996. 8 Introduction – History ¡Custodial Escheat Law
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[PDF File]Unclaimed Property Program Holder Reporting Overview
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South Carolina’s Law First unclaimed property statute passed in 1971 Current law is a version of the 1981 Uniform Unclaimed Property Act. Program began as a part of the Department of Revenue and was transferred to the State Treasurer’s Office in 1996 9
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[PDF File]THE HONORABLE CURTIS M. LOFTIS, JR. State Treasurer
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While focusing on modernizing business operations, South Carolina Treasurer Curtis Loftis works to ensure that the State Treasurer’s Office (STO) provides the best in efficient banking, investment and financial management services. Inaugurated for his third term in office in January 2019, the Treasurer continues to maintain and
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[PDF File]Unclaimed Property: Recent Law Changes and Reporting
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12/13/2016 6 THE PENNSYLVANIA TREASURY DEPARTMENT TIMOTHY A. REESE, STATE TREASURER Notification of property owners prior to the transfer of unclaimed property Recent Law Changes and Reporting
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Sc state treasurer unclaimed money