Virginia state treasury unclaimed funds
[PDF File]Reclaiming Unclaimed Property from the Government
https://info.5y1.org/virginia-state-treasury-unclaimed-funds_1_fe6730.html
“Acting in the best interest of consumers, each state [government] has enacted an unclaimed property statute that protects your funds from reverting back to the company if you have lost contact with them. These laws instruct companies to turn forgotten funds over to a state official who will then make a diligent effort to find you or your ...
[PDF File]Office of the Kentucky State Treasurer 2017Holder
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UNCLAIMED PROPERTY DIVISION 2017 & Holder Reporting Instructions Office of the State Treasury 1050 US Highway 127 South Suite 100 Frankfort, KY 40601 (800) 465-4722 T www.KYTreasury.com. R EA S U R Y. Office of the Kentucky State Treasurer
[PDF File]State of the Treasury Report - West Virginia Senate
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4 • State of the Treasury Report About the Office West Virginia State Treasury The State Treasurer is the chief financial officer for the state and is responsible for overseeing the state’s operating funds, monitoring the states d’ ebt and performing additional banking and …
[PDF File]Virginia Title Settlement Agency Close Out Audit Requirements
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agencies to annually report unclaimed funds as required by 14 VAC 5- 395-50(D) of the Virginia Administrative Code. The Virginia Department of Treasury refers to this as early reporting and additional information is available on their website.
[PDF File]New York State Office of the State Comptroller
https://info.5y1.org/virginia-state-treasury-unclaimed-funds_1_6dd39a.html
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
[PDF File]Virginia Department of the Treasury
https://info.5y1.org/virginia-state-treasury-unclaimed-funds_1_845864.html
The Virginia Department of the Treasury (Virginia Treasury) administers the Local Government Investment Pool program for public entities of the Commonwealth. This program offers two professionally managed investment portfolios that comply with the Investment …
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