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[PDF File]FREQUENTLY ASKED QUESTIONS - South Carolina Law ...
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08/18/2005 ANSWER: The surety bond of $10,000 is required so that the State of South Carolina may recover a monetary penalty from the bonding agency on behalf a PI who violates state law and then closes the business to avoid paying the fine.
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[PDF File]SOUTH CAROLINA LAWS & ORDINANCES REGARDING PETS …
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SOUTH CAROLINA LAWS & ORDINANCES REGARDING PETS DOGS & CATS IN GENERAL CHAPTER 3 Dogs and Other Domestic Pets ... After any animal has been quarantined pursuant to South Carolina Rabies Control Act and is unclaimed by its owner, after the ... property of the dog owner or person having the dog in the person's care or keeping, the dog owner or ...
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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]Unclaimed Property 101
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Unclaimed Property 101 The Essentials of Reporting and Compliance. September 30, 2009 3 MODERATOR ... •Property is unclaimed if the apparent ... North Carolina 5 10 3 5 1 South Carolina 5 5 5 5 1 Virginia 5 5 2 5 1 Washington 3 3 3 (2 after limiting age) 3 1 49.
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[PDF File]South Carolina State Treasurer’s Office Performance Audit
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South Carolina Office of the State Treasurer The Honorable Curtis M. Loftis, Jr. We have completed a performance audit of the processes and procedures related to financial recordkeeping, reporting and transaction processing occurring within the primary functions and divisions of the South Carolina Office of the State Treasurer.
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[PDF File]STATE OF SOUTH CAROLINA UNCLAIMED PROPERTY PROGRAM
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STATE OF SOUTH CAROLINA . UNCLAIMED PROPERTY PROGRAM . HOLDER’S CLAIM FOR REIMBURSEMENT. Section 27-18-210 (B) of the South Carolina Code of Laws allows a holder who has reported and remitted an account
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[PDF File]OWNER NOTIFICATION LETTER NOTICE OF UNCLAIMED …
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reported to the South Carolina State Treasurer’s Office as unclaimed as required by the South Carolina Uniform Unclaimed Property Act, please sign this notice and return it to: IF A RESPONSE IS NOT RECEIVED WITHIN THIRTY DAYS FROM THE DATE OF THIS NOTICE, THE FUNDS AND/OR PROPERTY WILL BE CONSIDERED UNCLAIMED AND
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[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
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[PDF File]Legislative Update - Unclaimed
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National Association of Unclaimed Property Administrators Escheat of US Savings Bonds Since the 2015 Treasury Management Training Symposium, seven states passed savings bond laws: • Florida (HB 887) • Georgia (HB 332) • Maine (SP 320) • New Hampshire (SB 134) • Ohio (HB 64) • South Carolina (HB 3852) • Wisconsin (AB 721)
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[PDF File]SOUTH CAROLINA REPORTING CODES
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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.
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South carolina unclaimed property laws