North carolina unclaimed property

    • [DOCX File]Unclaimed Firearms not Confiscated or Seized as Trial ...

      https://info.5y1.org/north-carolina-unclaimed-property_1_a1b2b7.html

      The North Carolina State Highway Patrol, North Carolina State Bureau of Investigation, and the North Carolina Division of Adult Correction and Juvenile Justice of the Department of Public Safety may sell, trade, or dispose of any or all surplus weapons they possess to any federally licensed firearms dealer in a manner prescribed by the Department of Administration. Any money or property from ...

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    • [DOC File]reports.oah.state.nc.us

      https://info.5y1.org/north-carolina-unclaimed-property_1_076ef2.html

      With regard to transactions between business associations, the following types of property are covered by the statutory exclusion provide in G.S. 116B-54(e), and no reporting to the State of North Carolina on behalf of North Carolina owners would be required; (42) MS05--Customer Overpayments; (44) MS07—Unrefunded Overcharges; (46) MS09—Credit Balances; (47) MS10—Discounts Due; and (48 ...

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    • [DOC File]ESCHEATS…

      https://info.5y1.org/north-carolina-unclaimed-property_1_734eb1.html

      HANDLING UNCLAIMED PROPERTY IN NORTH CAROLINA. A Summary of Information from the State Treasurer . The Escheat Program began when the North Carolina General Assembly adopted the University Act of 1789. The administration of the program was handled by the University of North Carolina and its purpose in the early years was simple, to recover unclaimed property and to utilize it for the …

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    • [DOCX File]www.ncleg.gov

      https://info.5y1.org/north-carolina-unclaimed-property_1_491e8e.html

      H294 - Unclaimed Property Notice Requirements/Modify Various Board Term Limits. (SL 2017-134) S.L. 2017-134: Amends notice requirements under the North Carolina Unclaimed Property Act (NCUPA), effective October 1, 2017. Restores the Treasurer's authority under the NCUPA to dispose of abandoned property having no substantial commercial value, retroactively effective October 1, 2015. Makes other ...

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    • [DOC File]www.johngoldhamer.com

      https://info.5y1.org/north-carolina-unclaimed-property_1_c830f3.html

      Child Support, Labor, New Hire, Tax, Unclaimed Property, Unemployment Insurance, Workers Compensation. http://www.americanpayroll.org/weblink/statelocal-wider

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    • [DOCX File]www.wataugaschools.org

      https://info.5y1.org/north-carolina-unclaimed-property_1_7c43d3.html

      Governor of North Carolina is the head of the executive branch of North Carolina's state government and serves as commander-in-chief of the state's military forces. The current governor, Pat McCrory, lost his bid for re-election in 2016. Roy Cooper. will take office as the state's 75th governor on January 7, 2017. Contents [hide] 1Powers

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    • [DOC File]tax consolidated positions

      https://info.5y1.org/north-carolina-unclaimed-property_1_5fb6cc.html

      The 1992 rule foreshadowed still more aggressive efforts by the Department in 1996, and again in 1998, to tax companies with interests in North Carolina as ethereal as loans to North Carolina residents and security interests in property located in North Carolina. The Department’s steady march from taxation based on physical presence to its new, legally untested, “economic presence ...

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    • [DOC File]STATE OF NORTH CAROLINA

      https://info.5y1.org/north-carolina-unclaimed-property_1_a3af63.html

      15A North Carolina Administrative Code 13B, Rules .0103 through .0201 (official notice taken). 7. Affidavit of Dr. Ronald Korsak. 8. Compliance Order with $4000 Administrative Penalty dated April 7, 2003, issued by Division of Waste Management to Ralph C. Luna, (copy also attached as Exhibit A to Petition for a Contested Case Hearing.) Two copies of Compliance Order were also filed by ...

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