Unclaimed property due diligence letter
[DOCX File]Division of Finance | University of Pennsylvania
https://info.5y1.org/unclaimed-property-due-diligence-letter_1_faa71a.html
SAMPLE DUE DILIGENCE LETTER (Institution Letterhead) January 1, 20XX. Owner Name. 1234 Any Road. Any Town, TN 99999-9999. Account # xxxxxx. ... the law requires us to submit this property to the Tennessee Treasury Department Unclaimed Property Division. Sincerely, Author: Mary Moody
[DOCX File]docsonline.sanantonio.gov
https://info.5y1.org/unclaimed-property-due-diligence-letter_1_f13f5e.html
RE: Oregon Unclaimed Property Due Diligence Notification: Our records indicate that we issued a check to you that does not appear to have cleared our bank as of the date of this letter. Due to the amount of time that has elapsed the original check is no longer valid. Check # Date Amount Description
[DOCX File]policies.tbr.edu
https://info.5y1.org/unclaimed-property-due-diligence-letter_1_9fff75.html
Due Diligence Notification Letter to Owner. Date_____ Account Owner Name_____ Address_____ Escrow Account Number_____ «GreetingLine» Our records show that we are holding unclaimed property that may belong to you. The check or identifying number for «Dollars» we are holding is «Number» and the item is dated «Date» with a description of ...
Unclaimed Property Due Diligence Letter - Horizon Blue Cross ...
If we do not hear from you (the owner listed above) prior to the stale date listed above, the law requires us to transfer the funds to the State of Alaska’s Unclaimed Property Office. The Unclaimed Property Office processes requests to reissue warrants on a first come, first serve basis. Reissue may take up to 45 days depending on backlog.
[DOCX File]Division of Finance | University of Pennsylvania
https://info.5y1.org/unclaimed-property-due-diligence-letter_1_02052f.html
Tax and International Operations is responsible for the annual reporting of unclaimed property on behalf of the schools and centers. As such, it has oversight responsibility for ensuring that due diligence efforts are performed to reunite unclaimed property with its owner.
[DOC File]Sample Due Diligence Letter - Alaska
https://info.5y1.org/unclaimed-property-due-diligence-letter_1_7968fc.html
Prior to reporting of the unclaimed property, PwC will send out due diligence letters in accordance with state requirements and collect the responses provided by the owners of the unclaimed property. PwC will provide a listing of reportable property (“Reportable”) and property that is removed from the listing of reportable property based on ...
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