Tennessee treasury department unclaimed money
[PDF File]CHAPTER 12 UNIFORM DISPOSITION OF UNCLAIMED …
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money order, traveler's check and the like. ... Tennessee Code Annotated, §§ 66-29-101 through 66-29-137. Annotations ATTORNEY GENERAL OPINIONS Uniform Disposition of Unclaimed Property Act (Miss. Code Sections 89-12-1 et seq.) provides procedure for return of forfeited property where promptness requirement of
[PDF File]TENNESSEE DEPARTMENT OF TREASURY
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Mar 28, 2018 · About the Department of Treasury: The Tennessee Department of Treasury impacts the lives of Tennesseans every day. Treasury is responsible for many of the financial operations of state government, including managing more than . $66 billion in assets through its various investment programs. Treasury strives to serve all
[PDF File]2016 Treasury Management Training Symposium …
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State of Tennessee as Legislative Auditor with the Comptroller of the Treasury. He then came to the Treasury Department as the Operations Manager in the Unclaimed Property Division for seven years. In 2005, John was promoted to the Director of Unclaimed Property Division.
[PDF File]DTR Department of the Treasury
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department is required to maintain an alternative form of cancelled checks, if paper checks are destroyed or not furnished by banks, i.e. CD-ROMS. Each depository bank provides the Treasury Department with cancelled check images stored on CD-ROM by account.1 Records are arranged by year and account. Retention: Retain ten (10) years. RIGL §35-6-19
[PDF File]Regulations Governing the Uniform Disposition of Unclaimed ...
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TENNESSEE DEPARTMENT OF TREASURY DIVISION OF UNCLAIMED PROPERTY CHAPTER 1700-02-01 REGULATIONS GOVERNING THE UNIFORM DISPOSITION OF UNCLAIMED PROPERTY ACT TABLE OF CONTENTS 1700-02-01-.01 Organizations and Individuals Required to Report 1700-02-01-.17 Reports Made by Utility Companies
[PDF File]John Gabriel, Director State of Tennessee Unclaimed ...
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National Association of Unclaimed Property Administrators How the States hold the Money The Trust Fund Method •Money is kept in a separate trust fund. •Claims are paid from the trust fund. •Admin costs are paid from other sources. The General Fund Method •Money is deposited into state General Fund •A liability is set-up equal
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