Sc unclaimed cash state treasurer
[PDF File]South Carolina Office of the State Treasurer Report on ... - …
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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, 2014, was issued by Elliott Davis Decosimo, LLC, Certified Public Accountants, under contract with the South Carolina Office of the State Auditor.
[PDF File]Commitment Items
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SC Code of Law 13-7-30 To record fee charged for service and administration of Trust Funds in custody of the Treasurer. II. Programs and Services Treasury Management; SC Code of Law 13-7-30 Revenue received from Trust and Agency accounts held in custody by the State Treasurer. $7; $0 $0; 5 E160; STATE TREASURERS OFFICE 30350000 OPERATING REVENUE
[PDF File]Office of the State Treasurer For Fiscal Year 2008-2009
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poor investments, South Carolina has consistently been a model of financial stability with regards to money management. As a member of the State’s Investment Commission, Treasurer Chellis announced on March 19, 2009 that South Carolina’s Retirement System was named “Large Public Plan of the Year” for its sweeping
[PDF File]Office of State Treasurer Student Internship Information and …
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Office of State Treasurer Student Internship Information and Application . Department Overview The Department of State Treasurer serves the people of North Carolina through a variety of functions related to the financial health of the state and its citizenry. The State Treasurer serves as the state’s banker and chief investment officer and is responsible for more than $100 billion in assets. Additionally, the …
[PDF File]the North Carolina Department of State Treasurer. - Unclaimed
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In December of 2010, the NC Department of State Treasurer issued an RFP for the purposes of conducting an independent review and evaluation of the Unclaimed Property Program. The Goal was to create a strategic plan with specific recommendations for the improvement of the Program. December 2010 RFP issued
[PDF File]THE HONORABLE CURTIS M. LOFTIS, JR. State Treasurer
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The State Treasurer’s Office serves as the State’s bank and is responsible for the investment, cash management and safekeeping of funds for the State and participating Local Governments. In addition to receiving, disbursing and managing funds from all sources, the State Treasurer’s Office coordinates various banking services with
[PDF File]SOUTH CAROLINA REPORTING CODES - SC Office of the State …
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SOUTH CAROLINA REPORTING CODES Use of the appropriate property, owner and relationship codes is essential to ensure the proper payment of unclaimed funds to the rightful owners. South Carolina has adopted the following NAUPA Standard Codes revised September 26, 2013. PROPERTY TYPE CODES . AC01 CHECKING ACCOUNT . AC02 SAVINGS ACCOUNT
[PDF File]OFFICE OF ILLINOIS STATE TREASURER
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non-profits also are encouraged to search. Treasurer Frerichs’ office never charges money to search or return unclaimed property. About the Illinois Treasurer . The Illinois Treasurer is the state’s Chief Investment Officer and Frerichs is a Certified Public Finance Officer. He protects consumers by encouraging savings plans for college or ...
[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
[PDF File]SOUTH CAROLINA OFFICE OF STATE TREASURER UNCLAIMED …
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All other content located in an abandoned safe deposit box should be sold and the proceeds remitted to the State Treasurer's Office as unclaimed property. I certify that I have caused to be prepared and have reported all property presumed to be abandoned under the South Carolina Unclaimed Property Law for the report year indicated above. I am ...
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