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[PDF File]DEPARTMENT OF THE TREASURY DIVISION OF UNCLAIMED …
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the state treasury, including custodial responsibilities for assets within the treasury. The Department of the Treasury (Department) comprises four divisions: Accounting and Cash Management, Investment Management, Administration, and Unclaimed Property. The …
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[PDF File]Department of Revenue Unclaimed Property Section
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Department of Revenue Unclaimed Property Section Business Affidavit RE: ... In the event a superior claim is received and honored by the Department of Revenue, I will hold harmless the ... Department of Revenue Unclaimed Property Section PO Box 47477 Olympia, …
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[PDF File]Dear Unclaimed Property Stakeholder, In 2016, the state ...
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Dear Unclaimed Property Stakeholder, In 2016, the state legislature made two important changes related to the reporting of unclaimed property that will apply to fiduciary/retirement account and to life insurance proceeds. After receiving feedback from various stakeholders, Treasury has published
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[PDF File]Volume I, Part 3, Chapter 8000
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account for unclaimed federal financial assets (“unclaimed assets”). The information provided includes the following: Guidance on developing procedures for locating, recovering, and accounting for unclaimed assets, The role of the Department of the Treasury’s (Treasury) Bureau of the Fiscal Service (Fiscal
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[PDF File]Washington State Department of Revenue, Unclaimed …
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Department actions through superior court 7 Clarifies the Department of Revenue’s authority to enter into settlement agreements with unclaimed property holders Electronic filing and payment now required Beginning July 1, 2016, unclaimed property holders must file …
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[PDF File]Unclaimed Property Process Report
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Administered by the Minnesota Department of Commerce, the state’s Unclaimed Property Program operates as a lost-and-found service for financial assets. Businesses and or the organizations (Holders) are required to annually report and remit financial assets that are presumed abandoned by their owners. Whether an asset is
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Unclaimed assets department