Unclaimed bonds treasury department

    • [DOCX File]Functional and Organizational Analysis of the Alabama ...

      https://info.5y1.org/unclaimed-bonds-treasury-department_1_ab7f3b.html

      Treasury information will reside on both virtual servers and data servers maintained by Finance ISD. The migration should be completed during fiscal year 2008. The Treasury Department will no longer use or maintain the Unisys Clearpath or MCP/AS systems after 2008. Backup of individual PC’s is the responsibility of the users.

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    • The U.S. Treasury symbol includes the department code ...

      The receiving office's Treasury Department index number shall be cited along with the applicable receipt account index number. Example: An Air Force disbursing office depositing a collection to an account in the 0100 to 3999 series for a Defense Agency would use index number 57 rather than 97. General Fund Accounts. Symbol Scl Sac Title 97R0152 Excise Taxes 97R0199 Miscellaneous Taxes, Not ...

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    • [DOCX File]Department of Commerce FY 2006/2007 Financial Statements ...

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      This chapter includes relevant bureau requirements for the Department to fulfill Treasury's requirements for executive agencies for the current fiscal years’ electronically transmitted ATB. The Department began reporting in GTAS in Q1 FY 2015 and HFM was updated to include only those GTAS attributes needed for consolidated financial reporting. II. I. Treasury Financial Manual (TFM), Volume I ...

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    • [DOCX File]BPD Compilation 2011 ofr - U.S. Department of the Treasury

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      limitation, Treasury Bonds, Notes, and Bills; Adjusted Service Bonds; Armed Forces Leave Bonds; and Federal Housing Administration . Debentures. Categories of Records in the System: (1) Issuance: Records relating to tenders, bids, subscriptions, advices of shipment, requests (applications) for original issue, and . correspondence concerning erroneous issue and nonreceipt of securities. (2 ...

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    • [DOCX File]Government Information held by Department of Treasury and ...

      https://info.5y1.org/unclaimed-bonds-treasury-department_1_8dc59c.html

      Bonds issued to migrants to comply with Department of Immigration and Border Protection (DIBP) visa requirements. Yes. By Application according to Public Interest. NT Treasury Corporation. Territory Bonds. Personal contact details and related information held on NTTC’s retail investors in Territory Bonds. Yes. By Application according to Public Interest. NT Treasury Corporation. Territory ...

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    • [DOCX File]Issues Paper - Development of a Central Bond Board Holding ...

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      It would also hold unclaimed bond monies which are currently held by the Commissioner of Tenancies in a Tenancy Trust Account. As at January 2015, the trust account held unclaimed bonds totalling $298,590.18. Objectives of the Legislation . The objectives of the legislation should be: to increase tenant and owner awareness of existing dispute resolution processes for residential tenancy ...

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    • [DOC File]Reg2Col.DOT - Virginia

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      DEPARTMENT OF THE TREASURY. Title of Regulation: 1 VAC 75-40. Unclaimed Property Administrative Review Process (adding 1 VAC 75-40-10 through 1 VAC 75-40-60). Statutory Authority: § 55-210.27 of the Code of Virginia. Public Hearing Date: N/A -- Public comments may be submitted until 5 p.m. on February 1, 2004. Agency Contact: Vicki D. Bridgeman, Director of Unclaimed Property, Department …

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    • [DOCX File]USSGL Part 2 Section II: Accounts and Definitions 2020

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      The Department of the Treasury records the initial amount when it purchases the equity. If common stock is received as the result of the conversion of another financial instrument, for example stock warrant, the amount of the initial disbursement less any repayments of the converted instrument should be transferred to this account. This account does not close at year-end.

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    • [DOCX File]Regulations Governing the Uniform Disposition of Unclaimed ...

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      2011-02-28 · Intangible property including, but not limited to, stocks and bonds; ... owner that the owner may obtain additional information about unclaimed property programs by logging onto the Tennessee Department of Treasury, Division of Unclaimed Property’s Internet web site. Nothing in this rule shall be construed to prevent an owner from asserting at any time that an agreement to locate, deliver ...

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    • [DOCX File]Background

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      2020-07-16 · Fund Balance With Treasury. Although USSGL account 101000 is deposited into the General Fund of the U.S. Government, the collecting agency still has to carry the balances of USSGL accounts 101000 and 298500 on its quarterly Balance Sheet. Treasury’s CARS system does not sweep USSGL account 101000 until the year end. The agency should make a ...

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