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[DOC File]IN THE UNITED STATES BANKRUPTCY COURT
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UNITED STATES BANKRUPTCY COURT. DISTRICT OF SOUTH CAROLINA. IN RE: CASE NO: CHAPTER: MOTION FOR PAYMENT OF UNCLAIMED DIVIDENDS DEBTOR(S) Now appears _____ ("Movant") and states that _____ (name of the "Claimant") is entitled to $ _____ ("Unclaimed Funds") held in the United States Treasury in this case pursuant to 11 U.S.C. § 347(a) and as set forth in the …
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[DOCX File]United States Department of the Treasury
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United States Department of the Treasury. NoFEAR Act Report. Fiscal Year (FY) 20. 10. Section I. Summary of District Court Cases (FY 2006 to FY 2010) Data was provided by Treasury’s Office of General Counsel, derived from reports submitted by each bureau.
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[DOC File]FUNDS TRANSFER REQUEST FORM - United Nations
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The United Nations Treasury currently makes United States-dollar payments from JP Morgan Chase Bank, New York. Cross-border payments are routed through an intermediary bank or intermediary banks.
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[DOC File]SUMMARY OF REQUIREMENTS OF CHAPTER 11 DEBTORS
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Treasury may take the following steps: (1) submit the debt to the Internal Revenue Service Offset program so that the amount owed may be deducted from any payment made by the Federal Government to the debtor, including but not limited to tax refunds: (2) report the delinquency to credit reporting agencies, (3) send collection notices to the ...
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[DOCX File]www.ok.gov
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In accordance with H.B. 1086, 62 O.S. 2010, Section 34.64 H, was amended requiring all payments disbursed from the State Treasury to be conveyed solely through an electronic payment mechanism. The State Treasurer is authorized to provide an exemption or exemptions from this provision with cause and to report the number of exempted payments ...
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[DOC File]Departmental Offices 31 CFR Part 50 RIN 1505-AA96
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This section also provides the United States with the right of subrogation with respect to any payment or claim paid by the United States under the Program. B. The Interim Final Rule. The interim final rule established Subpart A of a new Part 50 in Title 31 of the Code of Federal Regulations.
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[DOCX File]www.ok.gov
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Pursuant to 62 O.S. 2010, Section 34.64 H, all payments disbursed from the State Treasury shall be conveyed solely through an electronic payment mechanism. The State Treasurer is authorized to provide an exemption from this provision with cause and to report the number of exempted payments along with a list of causes on the State Treasurer’s ...
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[DOC File]PERFORMANCE BOND
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(1) it was a holder of a certificate of authority from the United States Secretary of the Treasury to qualify as a surety on obligations permitted or required under federal law; or (2) had reinsured any liability in excess of $100,000 by a reinsurer holding a certificate of authority from the United States Secretary of …
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[DOC File]Treasury Offset Program Letter (MS Word)
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Jul 26, 2010 · If your payment(s) has been offset and you have questions regarding the offset, please contact the Treasury Offset Program Call Center at (800) 304-3107 for immediate assistance. For general assistance, you may also contact the G5 Hotline at (888) 336-8930.
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[DOC File]Formatting Instructions for ACH Credit Payments to the ...
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Formatting Instructions for Treasury-Disbursed Agencies. Overview. Effective December 31, 2003, Federal Program Agencies (FPAs) must make postage payments to the United States Postal Service (USPS) by Electronic Funds Transfer (EFT) mechanisms or the Intra-governmental Payment and Collection (IPAC) system.
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United state treasury payment address