Colorado department of treasury unclaimed

    • [PDF File]Colorado Unclaimed Property Reporting Manual

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      Colorado Unclaimed Property Reporting Manual State of Michigan. Department of Treasury. Unclaimed Property Division. MANUAL FOR. REPORTING UNCLAIMED. PROPERTY. Revised April 2015. News About Unclaimed Property · Other Sources For Unclaimed Property · Compliance State unclaimed property programs accept the following free reporting.


    • Colorado Department of the Treasury

      Colorado Department of the Treasury Investment Policy – 2010 Page 5 Bankers' Acceptances & Commercial Paper: The issuer must be U.S. domiciled and must have a net worth exceeding $250 million.


    • [PDF File]STATE OF COLORADO DEPARTMENT OF THE TREASURY

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      STATE OF COLORADO DEPARTMENT OF THE TREASURY Walker R. Stapleton Ryan Parsell State Treasurer Deputy Treasurer May 15, 2017 Re: File No. S7-01-17; SEC Rule 15c2-12, Release No. 34-80130 To Whom It May Concern: The Office of the Colorado Treasurer (“Treasurer’s Office”) would also like to express deep


    • [PDF File]STATE IDENTIFICATION INFORMATION - Unclaimed

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      Department of Revenue, Unclaimed Property Unit, P.O. Box 29026, Phoenix, AZ, 85038-9026. Remit only one (1) certificate for each issue with your report. Mutual funds must be registered to Arizona Department of Revenue, Unclaimed Property Unit, FEIN 86-6004791, at the time that your report and other cash are mailed to the Department. Enclose


    • [PDF File]Colorado Department of the Treasury and State Treasurer on …

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      3. Respondent, the Colorado Department of the Treasury is part of the executive branch of the Colorado State government. Respondent State Treasurer, an elected position, is the head of the Department and is authorized by Colorado law to maintain custody of and invest state monies. In addition, pursuant to 24 -36-121, Colorado Revised Statutes ...


    • [PDF File]State of Colorado Office of the State Controller Warrant …

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      State of Colorado Office of the State Controller Warrant Escheatment Guide Per Unclaimed Property Law C.R.S 38-13-110, the State is required to report and deliver payment for all unclaimed property to the Great Colorado Payback GCP (State Treasury) unless an exception is identified. Warrants (checks) that are older than six months since ...


    • [PDF File]DEPARTMENT OF TREASURY UNCLAIMED PROPERTY 8 CCR …

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      Code of Colorado Regulations 1 DEPARTMENT OF TREASURY State Treasurer UNCLAIMED PROPERTY 8 CCR 1508-1 [Editor’s Notes follow the text of the rules at the end of this CCR Document.]


    • [PDF File]DEPARTMENT OF THE TREASURY DIVISION OF UNCLAIMED ... - …

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      This report contains the results of a performance audit of the Department of the Treasury’s Division of Unclaimed Property . The audit was (Division) conducted pursuant to Section 2103, C.R.S., which authorizes the State -3-Auditor to conduct audits of all departments, institutions, and agencies of state government. The report presents our ...


    • [PDF File]STATE OF COLORADO DEPARTMENT OF THE TREASURY …

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      The Colorado State Treasurer’s Great Colorado Payback wants to reunite owners or their heirs with the reported unclaimed property. Ownership of the reported property must be verified by the claimant. As a claimant, please review A. Owner Information, complete the questions in B. & C., and


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