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[PDF File]South Carolina State Treasurer’s Office State of South ...
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South Carolina State Treasurer’s Office State of South Carolina Electronic Vendor Payments General Information The South Carolina State Treasurer’s Office, (the State), is offering a payment alternative to vendors. Vendors may choose to have payments directly deposited to a …
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[PDF File]Foreign Unclaimed Property
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– Allows trustees to pay money or securities held by a trust to the Crown. Treasury holds money for six years, and thereafter transferred to the Crown • Unclaimed Money Act – Deposits in financial institutions – Wages – Dividends – Property held by solicitors (lawyers)
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[PDF File]INSTRUCTIONS FOR MISSISSIPPI UNCLAIMED PROPERTY …
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The Mississippi Unclaimed Property Act requires businesses and other organizations to report to the State Treasurer certain funds and securities that have remained unclaimed for 5 years. The Mississippi Unclaimed Property Division has made the reporting information available on the Treasury Department web site . www.trea. sury.ms.gov.
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[PDF File]www.SCHELP - United States Department of the Treasury
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The U.S. Department of Treasury, in partnership with the SC State Housing Finance and Development Authority and SC Housing Corp., has made over $295 million available to help eligible South Carolina homeowners avoid serious first mortgage delinquency and foreclosure. The funds were awarded under
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[PDF File]SAMPLE OWNER NOTIFICATION LETTER
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reported to the South Carolina State Treasurer’s Office as unclaimed as required by the South Carolina Uniform Unclaimed Property Act, please sign this notice and return it to: [Company name and address] IF A RESPONSE IS NOT RECEIVED WITHIN THIRTY DAYS FROM THE DATE OF THIS NOTICE, THE FUNDS AND/OR PROPERTY WILL BE CONSIDERED UNCLAIMED AND
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[PDF File]STATE OF NORTH CAROLINA DEPARTMENT OF STATE …
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regardless of the amount of unclaimed money reported. Dormancy Period The 1999 Session of the North Carolina General Assembly enacted legislation that changed the dormancy holding for some types of property. Per North Carolina Statute 116B-53(c)(12), the dormancy holding period for …
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Unclaimed money south carolina treasury