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[PDF File]Louisiana Revised Statutes - Louisiana Unclaimed Property
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Rules § 181. Severability §§ 182 to 188. [Blank] Uniform Unclaimed Property Act Page 2 Louisiana Revised Statutes Title 9. Civil Code Ancillaries Code Book I--Of Persons Code Title III--Absent Persons Chapter 1. Uniform Unclaimed Property Act § 151. Short title This Chapter may be cited as the "Uniform Unclaimed Property Act of 1997". Acts 1986, No. 829, §1, eff. July 10, 1986; Acts 1997 ...

[PDF File]GUIDE TO REPORTING UNCLAIMED PROPERTY
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that should be reported to the State of South Carolina. This short guide will help you understand what types of abandoned assets qualify as unclaimed property and how to correctly report them to the South Carolina State Treasurer’s Office. Unclaimed property consists of intangible personal property, including general ledger and securities-related

[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]Complying with Oregon’s Unclaimed Property Law STEP 2 STEP 3
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Rules: ORS 98.302 and OAR 141-045-0005 – both are on the DSL Web site. Holder reporting workshops are held each spring and summer throughout Oregon – check the DSL Web site for the current schedule. STEP 5 Keep good records Maintain records and documents related to un-claimed property reports and owner location efforts

[PDF File]Unclaimed Property Holder Report Guide
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Unclaimed Property Holder Report Guide Publication 82 Back to Table of Contents 7 • Do not aggregate funds if the owners are known. The department cannot identify the owners of aggregate properties. If you aggregate funds, the department will direct claimants to you …

[PDF File]SOUTH CAROLINA yroll.org
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5/12/16 Escheatment Laws 1 SC02 1604 6/9/16 Multi-Generational Workforce 1.5 SC02 1606 7/1/16-9/1/16 CPP Study Group (9 Sessions at 2 RCHs each) 18 SC02 1607 7/14/16 Business Etiquette: New Rules 1.5 SC02 1608 8/11/16 SC 529 College Savings Plan 1.5 SC02 1609 9/16/16 Full-Day Seminar 6 SC02 1610 10/13/2016 New DOL Overtime Regulations 1.5 SC02 1611

[PDF File]National Association of Unclaimed Property Administrators ...
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RULES OF JURISDICTION ... Oregon Rhode Island South Carolina Utah Washington Wisconsin Wyoming . 2013 National Holder Workshop National Association of Unclaimed Property Administrators When to Report States with a report due date for life insurance companies prior to May 1 and for all other entities a report due date prior to November 1: Arizona Arkansas Colorado District of Columbia Indiana ...

[PDF File]Unclaimed Property 101
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Unclaimed Property 101 The Essentials of Reporting and Compliance Welcome The Webinar will begin promptly at 1:00 p.m. EDT . September 30, 2009 2 Unclaimed Property 101 The Essentials of Reporting and Compliance. September 30, 2009 3 MODERATOR Alex Kauffman Nebraska Deputy Treasurer. September 30, 2009 4 Shane Osborn NAUPA President and Nebraska State Treasurer. September 30, …

[PDF File]South Dakota State Treasurer
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(1) The insured has attained, or would have attained the limiting age based on mortality tables that the policy is based upon, and, (2) The policy was in force at time …

[PDF File]SC Municipal Association 04.11.14.ppt
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40 of the South Carolina Code of Laws ¡Unclaimed property is reported based on the rules of jurisdiction set by the U.S. Supreme Court in Texas v. New Jersey (1965). 19 Reporting Unclaimed Property ¡Reports and remittances are due before November 1 for property that has reached its dormancy period as of the previous June 301.

South carolina escheatment rules