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[PDF File]Guidelines to Avoid Augmenting an Appropriation
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Department of Veterans Affairs February 2013 Guidelines to Avoid Augmenting an Appropriation Volume II – Chapter 7D 5 been closed, however, refunds must be deposited as miscellaneous receipts regardless of how they would have been treated prior to closing (Principles of Federal Appropriation Law, Volume II, page 6-174, Chapter 6.E.2.(2)).
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[PDF File]29-541-1, Certificate of Residence Showing Residence and ...
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29-541-1, Certificate of Residence Showing Residence and Heirs of Deceased Veterans or Beneficiary (U.S.Department of Veterans Affairs) Author: Department of Veterans Affairs, Veterans Benefits Administration, Insurance Service Subject: us this form to certify the residence and heirs of a deceased NSLI policyholder or beneficiary Keywords
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[PDF File]Volume II Chapter 2J Unclaimed Moneys
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• VA will investigate unclaimed moneys; and • Funds that remain unclaimed for at least 12 months will be transferred to either Treasury’s account, Payment of Unclaimed Moneys (020X6133), or VA’s account, Forfeitures of Unclaimed Money and Property (036X1060).
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[PDF File]District of Columbia Unclaimed Property List
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Office of the Chief Financial Officer, Office of Finance and Treasury, Unclaimed Property Division. Contact us at www.cfo.dc.gov or www.missingmoney.com. 02 • FEBRUARY 16, 2018 WASHINGTONBLADE ...
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[PDF File]Tangible Property Reporting - VA Money Search
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Tangible Property Supervisor at 804 -225 -3170 Small packages may be sent via registered mail to: Commonwealth of Virginia Department of the Treasury Division of Unclaimed Property P. O. Box 2478 Richmond, VA 23218 -2478 For hand delivery or by courier: Commonwealth of Virginia Department of the Treasury Division of Unclaimed Property
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[PDF File]PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING
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i The Pennsylvania Treasury wants to increase voluntary compliance with the Disposition of Abandoned and Unclaimed Property Act, 72 P.S. § 1301.1 et seq (DAUPA) – and works to inform the business community of its reporting obligations.
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[PDF File]Virginia Department of the Treasury
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of the Unclaimed Property Act and Escheat statutes; and risk management for the Commonwealth. The State Treasurer also serves as a member of nine additional State boards and authorities. The State Treasurer’s investment staff, subject to approved policies and guidelines issued by the Treasury
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[PDF File]VIRGINIA RELEASE AGREEMENT DEPARTMENT OF THE …
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VIRGINIA RELEASE AGREEMENT DEPARTMENT OF THE TREASURY DIVISION OF UNCLAIMED PROPERTY The Department of the Treasury, Commonwealth of Virginia (the State), acting by its undersigned authorized representative, confirms that upon delivery to the State of the property listed in Schedule A hereto by (the Holder) (a Virginia corporation), that: 1.
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[PDF File]Unclaimed Property: Recent Law Changes and Reporting
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recovering property, or indicating a continuing interest in the property, prior to the date unclaimed property is required to be submitted • Pennsylvania law does not require the property to be remitted to the State Treasury. THE PENNSYLVANIA TREASURY DEPARTMENT TIMOTHY A. REESE, STATE TREASURER Recent Law Changes and Reporting
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[PDF File]Unclaimed Property!?
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Search Treasury gov Horne > UCP Unclaimed Property Property Searc Check Inquiry Status Frequently Asked Questions Information For Property Holders Briefs Holder Reporting Forms & Instructions Unclaimed Property Search The Unclaimed Division is responsible for …
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Va treasury unclaimed property