Wv state treasurer unclaimed property

• [PDF File]Best Practices in Unclaimed Property Reporting

  https://info.5y1.org/wv-state-treasurer-unclaimed-property_1_1ddcc7.html

  Best Practices in Unclaimed Property Reporting Presented by Sara Withrow West Virginia State Treasurer’s Office . Identifying the Liability •Chart of Accounts •Organization Chart •Departmental Work Documents •Listing of Disbursement Accounts •Questionnaire . Stages of the UP Lifecycle

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• [PDF File]MESSAGE FROM THE STATE TREASURER REGARDING THE …

  https://info.5y1.org/wv-state-treasurer-unclaimed-property_1_dc3b27.html

  UNIFORM UNCLAIMED PROPERTY ACT The West Virginia Uniform Unclaimed Property Act is a consumer protection act that protects owners who have lost contact with their property. Under the Act, the West Virginia State Treasurer’s Office holds all unclaimed property for the benefit of owners, until they come forward to claim it.

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• [PDF File]CHAPTER 11 UNCLAIMED PROPERTY - WVSCPA

  https://info.5y1.org/wv-state-treasurer-unclaimed-property_1_3b0621.html

  UNCLAIMED PROPERTY By Craig A. Griffith Craig A. Griffith is a member in the Charleston, West Virginia law firm of Steptoe & Johnson PLLC. Mr. Griffith, a former West Virginia State Tax Commissioner, has over 15 years of experience in the area of West Virginia state and local taxation.

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• [PDF File]Unclaimed Property Developments - MemberClicks

  https://info.5y1.org/wv-state-treasurer-unclaimed-property_1_13eab0.html

  Treasurer/Unclaimed Property Agency Audits A. Eighteen insurance companies or groups have entered into a Global Resolution Agreement (GRA) with the state treasurers/unclaimed property agencies/unclaimed property auditors B. Numerous are in progress C. Some audits have spawned litigation 85 •AIG • Forethought • Genworth • Hartford •ING

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• [PDF File]West Virginia

  https://info.5y1.org/wv-state-treasurer-unclaimed-property_1_10e35f.html

  Services to provide examinations of unclaimed property Holders’ records for the West Virginia State Treasurer’s Office, Unclaimed Property Division (“STO”) in accordance with CRFQ STO1700000006. This proposal is presented by Discovery Audit Services, LLC (“DAS”), a limited liability corporation and

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• [PDF File]West Virginia

  https://info.5y1.org/wv-state-treasurer-unclaimed-property_1_2c28e3.html

  West Virginia State Treasurer’s Office Unclaimed Property Division STO1700000006 6 reporting requirements of the State of West Virginia and affirm that all in-charge members assigned to the proposed engagement team have undergone extensive training administered by the STO.

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