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State Controller’s warrants that have been returned as unclaimed and for which the claimant cannot be located will also be cancelled and remitted to an escheat revenue account in the fund from which they were drawn. AgenciesDepartments will maintain a subsidiary ledger of all amounts credited to and disbursed from the escheat revenue accounts. Subsequent claims made by payees within 2two ...
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[DOC File]Collection and Debt Settlement Services Act, R.S.O. 1990 ...
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Search warrant 16.1 Seizure of things not specified 16.2 Searches in exigent circumstances 16.2.1 Report when things seized Debt Settlement Services Agreements 16.3 Representations 16.4 False information 16.5 Debt settlement services agreement 16.6 Restrictions on payments for services 16.7 Cancellation of debt settlement services agreement 16.8 Refund after cancellation 16.9 Application of ...
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[DOCX File]sECTION 1: Steps in REporting and Remitting unclaimed ...
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The report of unclaimed property must have sufficient information so that owners can easily search the unclaimed property database to recover their property. Except for traveler’s checks and money orders, the report of unclaimed property must include the name, social security number, a taxpayer identification number, and date of birth, if known, and last known address, if any, of each person ...
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[DOCX File]Introduction - Ohio
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The Division of Unclaimed Funds serves as fiduciary for lost or forgotten monies that rightfully belong to Ohioans. The Division actively works to reunite Ohioans with their hard-earned but lost or forgotten money. This includes requiring Ohio businesses to annually report funds that are unclaimed …
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[DOC File]SENATE GOVERNMENTAL ORGANIZATION
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2007-10-22 · In terms of not all holders complying with the laws, some of the practices we’ve discovered are, missing records, destroyed records, erroneous records, loss of control over records, making payments for the wrong source or account, deliberate entries by the holder in its accounting records, converting unpaid or unclaimed property into profits, failure by holders to handle transactions with ...
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[DOCX File]Explore the department: | Department of Mines, Industry ...
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Department of Commerce’s online licence search facility is a quick and easy way to check whether an individual, partnership or company is licensed or registered in WA. This applies to all real estate and business agents, settlement agents, sales representatives and other industries regulated by the Department.
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Unclaimed bonds free search