State of tennessee unclaimed funds
[DOCX File]County Technical Assistance Service | CTAS
https://info.5y1.org/state-of-tennessee-unclaimed-funds_1_b15492.html
If Daniel had a question about the legality of a potential investment, he would contact the state treasurer’s office. Unclaimed funds: Sally does an in-depth review of the docket trial balance and the outstanding checklist each year to identify any unclaimed funds that are greater than one year old.
[DOCX File]Regulations Governing the Uniform Disposition of Unclaimed ...
https://info.5y1.org/state-of-tennessee-unclaimed-funds_1_1dc271.html
Feb 28, 2011 · Since the Act is purely custodial, any holder of unclaimed property may voluntarily report funds before the statutory due date and be relieved of all accountability and responsibility upon delivery of the unclaimed property to the State Treasurer, to the extent of …
[DOCX File]County Technical Assistance Service | CTAS
https://info.5y1.org/state-of-tennessee-unclaimed-funds_1_2bc39b.html
WHEREAS, Tennessee Code Annotated, Sections 66-29-102 and 66-29-121 provide that a county may request payment for the unclaimed balance of funds reported and remitted by or on behalf of that county and its agencies if it exceeds one hundred dollars ($100), less a proportionate share of the cost of administering the program; and,WHEREAS, _____ County meets all of the requirements of Tennessee ...
[DOC File]Nashville, Tennessee
https://info.5y1.org/state-of-tennessee-unclaimed-funds_1_70795e.html
State of Tennessee, Department of Treasury, Unclaimed Property Division. vs - 19-0106-I. Lemeh, Eva Marie; Pinkard, Glenn; REO Holdings, L.L.C. Kidwell, Laura T. Miller, Robert W; Walker, Charles E. 05/28/2019. Motion. Pltf's Motion to Authorize Clerk to Accept Funds into the Registry of the Court 05/28/2019. Motion. Pltf's Motion for Discharge ...
[DOC File]United States Courts
https://info.5y1.org/state-of-tennessee-unclaimed-funds_1_8f9494.html
pro se motion for payment of unclaimed funds It appears to the Court that the following movant-claimant ((claimant() asserts entitlement to certain monies that have been paid over to the Clerk of the United States Bankruptcy Court as unclaimed funds in the amount of $____________.
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