Unclaimed property illinois

    • [DOC File]Insurance Legislation in 2005 - Illinois

      https://info.5y1.org/unclaimed-property-illinois_1_252cd8.html

      HB 1391 UNCLAIMED PROP-DEMUTUALIZATION (PA94-0686) – Effective November 2, 2005. Amends the Uniform Disposition of Unclaimed Property Act. Provides that funds and stock distributable in the course of a demutualization, rehabilitation, or related reorganization of an insurance company shall be deemed abandoned in the listed time frames.

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    • [DOC File][AGENCY] - Chicago

      https://info.5y1.org/unclaimed-property-illinois_1_ead5da.html

      The Illinois Identity Protection Act, 5 ILCS 179/1 et seq., requires every local and state government agency to have an Identity Protection Policy and to provide a Statement of Purpose explaining why the agency is collecting and using an individual’s Social Security Number (“SSN”).

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    • [DOCX File]U of I System Identity Templates - Illinois

      https://info.5y1.org/unclaimed-property-illinois_1_2ed6bc.html

      balances that are neither returned nor donated to the University of Illinois System will be treated as unclaimed property in compliance with the state of Illinois …

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    • [DOC File]Unclaimed Property Form - City Colleges of Chicago

      https://info.5y1.org/unclaimed-property-illinois_1_e6ce96.html

      Unclaimed Property Form Author: arkolman Last modified by: SSpencer Created Date: 5/30/2012 3:29:00 PM Company: Chicago Public Schools Other titles: State of Illinois } ...

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    • [DOC File]APPLICATION FOR AUTHORITY Application No. - Illinois State

      https://info.5y1.org/unclaimed-property-illinois_1_d53bcc.html

      320.023 Unclaimed Property Reports (Agency Record Copy) Dates: 1997 - Volume: 1 Cu. Ft. Annual Accumulation: .1 Cu. Ft. Arrangement: Chronological This series consists of reports that show the vendor/employee name, address, check date, check number, and check amount of outstanding checks that are greater than or equal to $25.00.

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    • [DOCX File]NAIFA Illinois. It's Smart to Belong!

      https://info.5y1.org/unclaimed-property-illinois_1_1b0647.html

      In addition to HB 302, Illinois State Treasurer Frerichs has introduced a package of Unclaimed Property Act legislation. HB 1808 is sponsored by Representative Evans (D-Chicago) and enables the Treasurer and Department of Revenue to share specific information for the purposes of locating individuals that are owed unclaimed property.

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    • [DOCX File]CHECKLIST FOR CLOSING YOUR IOLTA ACCOUNT - State Bar …

      https://info.5y1.org/unclaimed-property-illinois_1_a6c021.html

      For unclaimed trust account funds follow the procedures set forth in the UNIFORM UNCLAIMED PROPERTY ACT, Act 29 of 1995. The Manual for Reporting Unclaimed Property , Revised April 2014 may also provide assistance.

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    • [DOC File]2008 Legislative Report - Illinois

      https://info.5y1.org/unclaimed-property-illinois_1_628422.html

      HB 5088 – Pensions – Unclaimed Property Beaubien/Garrett. Public Act . . . . . . . . . 95-0950. HB 5088 amends the Department of Professional Regulation Law of the Civil Administrative Code of Illinois and the State Finance Act to prohibit transfers to the Professions Indirect Cost Fund from the Public Pension Regulation Fund.

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    • [DOC File]JohnGoldhamer.com

      https://info.5y1.org/unclaimed-property-illinois_1_c830f3.html

      Child Support, Labor, New Hire, Tax, Unclaimed Property, Unemployment Insurance, Workers Compensation. http://www.americanpayroll.org/weblink/statelocal-wider

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    • [DOC File]Credit Union National Association | CUNA

      https://info.5y1.org/unclaimed-property-illinois_1_197602.html

      Reporting Deadline Statute Illinois 5 years 5 years November 1 765 ILCS 1025/0.05. Indiana 5 years 5 years November 1 UUPA. Iowa 3 years 3 years November 1 Iowa Code § 556. Kansas 5 years 5 years November 1 UUPA. Kentucky 3 years 3 years November 1 KRS § 393. Louisiana 5 years 5 years November 1 UUPA. Maine 5 years 5 years November 1 UUPA

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