State of alabama unclaimed property division
[DOCX File]Functional and Organizational Analysis of the Alabama ...
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Under Code of Alabama 1975 § 36-12-40, “every citizen has a right to inspect and take a copy of any public writing in this state, except as otherwise expressly provided by statute.” Records must be kept in accordance with auditing standards approved by the Examiners of Public Accounts (Code of Alabama 1975 § 36-12-2, § 36-12-4, and § 41 ...
[DOCX File]Functional - Alabama Department of Archives and History
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The Code of Alabama 1975 § 35-12-70 through 35-12-96 gives the State Treasurer authority over the claim, custody, and disposition of unclaimed/abandoned property in Alabama. Financial institutions, insurance companies, utility companies, and other legal entities doing business in Alabama must report and deliver annually to the State Treasurer ...
[DOC File]Sample Due Diligence Letter
https://info.5y1.org/state-of-alabama-unclaimed-property-division_1_7968fc.html
If we do not hear from you (the owner listed above) prior to the stale date listed above, the law requires us to transfer the funds to the State of Alaska’s Unclaimed Property Office. The Unclaimed Property Office processes requests to reissue warrants on a first come, first serve basis. Reissue may take up to 45 days depending on backlog.
[DOCX File]NASACT
https://info.5y1.org/state-of-alabama-unclaimed-property-division_1_59d9c3.html
Alabama. 1 year. Alaska. Under Alaska Statute (AS 37.05.180), our warrants stale-date after six-months from the date of issue. After six-months, the monies are transferred to our Department of Revenue, Treasury Division, Unclaimed Property Section. The process seems to work well.
[DOCX File]Surplus Funds and Excess Proceeds Money Machine
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State Information & Notes: ... To the extent required by the Unclaimed Property Law, a trustee in possession of surplus proceeds not required to be deposited with the court pursuant to subdivision (b) shall comply with the Unclaimed Property Law (Chapter 7 (commencing with Section 1500) of Title 10 of Part 3 of the Code of Civil Procedure).(h ...
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