State of colorado unclaimed cash
[DOCX File]PGL FIN-2006-01 Subrecipient Financial Procedures - Colorado
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EFTs are a recommended approach to cash management and should be used to the extent practical at the subrecipient level as well. All subrecipients (except State of Colorado subrecipients) not receiving payment through EFTs will be out of compliance with the EFT requirement unless a …
[DOC File]Check One: - Colorado
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If the outage continues for over 72 hours the licensee must notify the Division at dor_coloradocasinos@state.co.us. During any acceptable period of inaccessibility of the registry to a licensee, the licensee may handle its payments to cash prize payment winners without recourse to the provisions of the Gambling Payment Intercept Act, except ...
CO 2013 S 242 Establishes Adult Dental LAW.docx
(4) (a) there is hereby created in the state treasury the adult dental fund, referred to in this section as the "fund", consisting of moneys transferred to the fund from the unclaimed property trust fund pursuant to section 38-13-116.5 (2.8), c.r.s., and any moneys that may be appropriated to …
[DOC File]Proposed Regulation 4-2-22 - Colorado
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If CoverColorado’s incurred administrative expenses or losses exceed the amounts collected through special fees and other sources in any calendar year, the amount needed to pay for such excess expenses and losses shall be requested from the Colorado Unclaimed Property Trust Fund in accordance with § 10-8-530(1)(d), C.R.S.
[DOC File]S
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Sec. 571.030. STATE ETHICS FUND. (a) The state ethics fund in the state treasury consists of that part of the unclaimed money fund as provided by Section 74.602, Property Code, and fees collected under Section 305.005. (b) Money in the fund may be appropriated only to the commission to administer and enforce: (1) this chapter;
[DOC File]Wisconsin - Leeds School of Business
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Basic Unclaimed Property – AUDIT0204 – Auditors learn a basic understanding of the Treasury statutes pertaining to the auditing of companies for the purpose of recovering unclaimed property to be transmitted to the state for safe keeping. 32 hours. Unclaimed Property Update – AUDIT0208 – Experienced unclaimed property auditors are ...
[DOC File]JohnGoldhamer.com
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Child Support, Labor, New Hire, Tax, Unclaimed Property, Unemployment Insurance, Workers Compensation. http://www.americanpayroll.org/weblink/statelocal-wider
Data Retention Policy - Colorado Department of Education
Cash Books, Receipts and Reports - Cash book showing receipts, cash account pre-edit listing, daily cash reports and other documentation of receipt of monies for fees, parking tickets, rentals, registrations, etc. ... (non real estate) and unclaimed, abandoned or confiscated property such as bicycles and computer equipment by competitive ...
Ffff - Colorado Department of Education
The Handbook is a publication of the Colorado State Board of Education. Members of this Committee, which is advisory to the State Board of Education, are representatives of school districts and organizations such as the State Auditor’s Office and the Colorado Association of School Boards. ... The statute says “cash” fund, but the Deputy ...
[DOC File]Code of Colorado Regulations - Colorado Secretary of State
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RULE 14.AMULTI-STATE JACKPOT GAME, “POWERBALL®” BASIS AND PURPOSE OF RULE 14.A. The purpose of Rule 14.A is to provide details and requirements for the Colorado Lottery Multi-State Jackpot Game “Powerball®” such as sale of Tickets, payment of Prizes, and method for selecting and validating winning Tickets.
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