Virginia state comptroller unclaimed funds

    • [PDF File]Virginia Department of the Treasury

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      to Section 2.2-4605 of the Code of Virginia to delegate the administrative aspects of daily operations to the State Treasurer. The Treasury Board, created by Section 2.2-2415 of the Code of Virginia, consists of the State Treasurer (Chair), the Comptroller, the Tax Commissioner, and four citizen members appointed by the Governor.

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    • [PDF File]Local Government Management Guide - Reserve Funds

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      LOCAL GOVERNMENT MANAGEMENT GUIDE Division of Local Government and School Accountability Office of the New York State Comptroller Reserve Funds Thomas P. DiNapoli State Comptroller. For additional copies of this report contact: Division of Local Government and School Accountability

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    • [PDF File]UNCLAIMED PROPERTY REPORTING INSTRUCTIONS

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      Texas Comptroller of Public Accounts (Comptroller’s office). The property type determines the length of the abandonment period. Title 6 of the Texas Property Code governs the state of Texas Unclaimed Property Program. Chapters 72 through 77 apply to the reporting, delivery and claims processes for abandoned property. Chapter 76 applies

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    • [PDF File]New York State Office of the State Comptroller

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      New York’s Abandoned Property Law (APL) requires that organizations holding unclaimed property report property deemed abandoned under the law to the New York State Comptroller’s Office of Unclaimed Funds (OUF). Banks, insurance companies, corporations and stock transfer and paying agents are among the many organizations required

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    • [PDF File]Report of the Comptroller to the Governor of Vi rginia

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      Governor of the Commonwealth of Virginia State Capitol Richmond, Virginia 23219 Dear Governor Gilmore: It is my pleasure to present the Comprehensive Annual Financial Repor t for the fiscal year ended June 30, 1999, in accordance with Section 2.1 -207 of the Code of Virginia . This report reflects my commitment to you, to the citizens of the Com -

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    • [PDF File]Table of Contents - Virginia Dept of Accounts

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      the Comptroller to mandate payment of wages or salaries to state employee via electronic payments. The first step toward implementing this mandate is the requirement that all newly hired or rehired employees to the Commonwealth receive their net pay via an electronic deposit. This applies

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    • [PDF File]REVIEW OF THE FINANCIAL ACCOUNTING AND CONTROL …

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      Commonwealth’s financial accounting and control operations practices as required by Section 1-2.2.B. of Chapter 4 of the 2004 Virginia Acts of Assembly, Special Session I and are pleased to submit our report entitled “Review of the Financial Accounting and Control Operations of the State Comptroller.” We

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    • [PDF File]Report of the Comptroller to the Governor of Virginia A ...

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      Governor of the Commonwealth of Virginia State Capitol Richmond, Virginia 23219 Dear Governor Warner: It is my pleasure to present the Comprehensive Annual Financial Report (CAFR) for the fiscal year ended June 30, 2004, in accordance with Section 2.2-813 of the Code of Virginia.

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    • [PDF File]Agency Funds report those funds for which the State acts ...

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      ment to the state’s basic life insurance plan. Comptroller's Debt Setoff Fund . accounts for monies held in a suspense status while research is conducted to deter-mine the party entitled to the funds. Unclaimed Property of Other States Fund. accounts for unclaimed property that is …

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    • [PDF File]Report of the Comptroller to the Governor of Virginia A ...

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      all State agencies within the Executive Branch, the Legislature, the Judiciary, the Component Units, and especially the dedication and professionalism of the financial reporting staff in the Department of Accounts. Respectfully submitted, Comptroller of the Commonwealth of Virginia

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