Va unclaimed property reporting

    • [DOC File]Reg2Col.DOT - Virginia

      https://info.5y1.org/va-unclaimed-property-reporting_1_247f01.html

      If a common carrier sells damaged or unclaimed property, it must register as a dealer and collect and pay the applicable tax. For common carriers of property, see 23 VAC 10-210-370. 23 VAC 10-210-950.

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    • [DOCX File]ACCOUNTING PROCEDURES MANUAL

      https://info.5y1.org/va-unclaimed-property-reporting_1_605e5d.html

      Jul 13, 2012 · 3.The reporting and interpreting of summary information. 1-2. ... W. Va. Code §18-5-13 allows schools to expend funds for student, parent, teacher and community recognition programs using funds generated through a fund-raiser or donation-soliciting activity. ... Any unclaimed property, including outstanding checks, must be reported to the ...

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    • [DOC File]Admin20, Rcs, Part 1, Introduction - Veterans Affairs

      https://info.5y1.org/va-unclaimed-property-reporting_1_8e0c55.html

      12-170.220 Folders on property disposed by VA sale, sale by holders on VA account, redemption by owners, or withdrawn from property management custody after VA fund expenditure for property expenses. 12-170.300 Folders created after July l955 under "Common Numbering" system containing liquidated loan transaction records.

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    • The U.S. Treasury symbol includes the department code ...

      Symbol Scl Sac Title 97X6001 Proceeds of Sales of Lost, Abandoned, or Unclaimed Personal Property, Office of the Secretary of Defense* 97X6050 Employees Payroll Allotment Account, US Savings Bonds* 97X6075 Withheld Allotment of Compensation for Payment of Employee Organization Dues, Defense 97X6083 Withheld Allotment of Compensation for ...

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    • [DOC File]Audit Specifications - Local Gvt - Virginia

      https://info.5y1.org/va-unclaimed-property-reporting_1_c6298f.html

      Reporting Requirement - Unclaimed Property Every person holding funds or other property presumed abandoned under the Act must file a report listing unclaimed property as of June 30. The report must be filed with the state Treasurer by November 1 of each year (Section 55-210.12 of the Code of Virginia).

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    • [DOCX File]Specifications for Audits of Authorities, Boards, and ...

      https://info.5y1.org/va-unclaimed-property-reporting_1_f8c034.html

      The Virginia Disposition of Unclaimed Property Act in Chapter 25 (§55.1-2500 et. seq.) of Title 55.1, Subtitle V. of the Code of Virginia sets forth procedures for unclaimed or abandoned property. As a general rule, the Act presumes abandoned any property remaining unclaimed by its owner for more than the specified period, usually five years.

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    • DOCUMENT CONTROL - Joint Base Langley-Eustis

      Jul 21, 2020 · Privately-owned personal property; lost, abandoned or unclaimed Munitions List Items (MLI) & Commerce Control List Items (CCLI) except for Expended Small Arms Cartridge Cases (ESACCs) (Overseas installations only) Other materials as specified in country-specific Final Governing Standards (FGS) or, where no FGS exist, the Overseas Environmental ...

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    • [DOC File]Credit Union National Association

      https://info.5y1.org/va-unclaimed-property-reporting_1_197602.html

      Unclaimed Property: State Requirements for Financial Institutions. ... Reporting Deadline Statute Illinois 5 years 5 years November 1 765 ILCS 1025/0.05. Indiana 5 years 5 years November 1 UUPA. ... Virginia 5 years 5 years November 1 Va. Code Ann § 55-210.1 et seq.

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    • [DOC File]Veterans Benefits Administration - Veterans Affairs

      https://info.5y1.org/va-unclaimed-property-reporting_1_a35005.html

      4.E.19, 4.E.21 Upon the death of an incompetent veteran whose benefits had been paid by institutional award to a non-VA institution, demand is been made for the balance of the gratuitous VA benefits remaining in his or her account at the institution to be returned to the VA for disposition in accordance with 38 U.S.C. 5502(d), and Authorization ...

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    • [DOCX File]MetLife Implementation Worksheet Cover Page

      https://info.5y1.org/va-unclaimed-property-reporting_1_49485e.html

      Before unclaimed property (Uncashed Checks) can be considered abandoned or unclaimed, MetLife makes a diligent effort to locate the account owner. If unable to do so, and the property is unclaimed for the period of time specified by state law, MetLife reports the unclaimed property to the appropriate state according to state laws and annuity ...

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