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[PDF File]West Virginia State Treasurer's Fiscal Year 2007 Annual Report
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West Virginia State Treasurer’s Fiscal Year 2007 Annual Report 5 State Treasurer John D. Perdue, first took the oath of office in January of 1997, but is in his 35th year of public service to the State of West Virginia. John’s public career began in 1973 when he joined the staff of the West Virginia Department

[PDF File]West Virginia
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To date, we have provided unclaimed property audit services to the West Virginia State Treasurer’s Office Unclaimed Property Division and the North Carolina Department of State Treasurer (NCDST). We have worked with the following STO staff over the course of multiple contracts: Carolyn Atkinson, Cindy Hillen, Dwight Smith, Paul Hill, Danny

[PDF File]Best Practices in Unclaimed Property Reporting
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Best Practices in Unclaimed Property Reporting Presented by Sara Withrow West Virginia State Treasurer’s Office . Identifying the Liability •Chart of Accounts •Organization Chart •Departmental Work Documents •Listing of Disbursement Accounts •Questionnaire . Stages of the UP Lifecycle

Illinois Revised Uniform Unclaimed Property Act
Unclaimed Property Act Highlights from S.B. 9 November, 2017 1. ... • Notice to Owner by Holders and by Treasurer • Custody and Sale of Property by Treasurer • Anti-Limitation and Limitation / Repose Provisions ... o West Virginia Supreme Court interpreted similar language in WV Act as

[PDF File]West Virginia
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Services to provide examinations of unclaimed property Holders’ records for the West Virginia State Treasurer’s Office, Unclaimed Property Division (“STO”) in accordance with CRFQ STO1700000006. This proposal is presented by Discovery Audit Services, LLC (“DAS”), a limited liability corporation and

[PDF File]amicus brief, John D. Perdue, Treasurer v. Nationwide Life ...
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unclaimed life insurance proceeds may be presumed abandoned and, therefore, subject to report and remittance to the state under West Virginia's Uniform Unclaimed Property Act. The Amicus submitting this brief, the National Association of Unclaimed Property Administrators

[PDF File]CHAPTER 11 UNCLAIMED PROPERTY - WVSCPA
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Editor’s Note: Some may ask why a chapter on unclaimed property is included in this Guidebook to West Virginia Taxes when the unclaimed property laws do not impose a tax. This chapter is included for a number of reasons. First, nationally, billions of dollars are being held by the states, including West Virginia, under their respective unclaimed

[PDF File]State Treasurer launches unclaimed property auction online
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Jun 30, 2011 · State Treasurer launches unclaimed property auction online CHARLESTON – West Virginia State Treasurer John D. Perdue unveiled the state’s first online auction of unclaimed property today (Thursday). Dozens of jewelry, watches, coins and other collectible items found in expired safe deposit boxes are now available online for public bid.

[PDF File]Frequently Asked Questions Regarding Unclaimed Property ...
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Frequently Asked Questions Regarding Unclaimed Property Reporting How can I contact the Holder Department? By calling 785-291-3173 or emailing the Kansas Holder Service at KSHolder@treasurer.ks.gov

Unclaimed property west virginia treasurer