Pa unclaimed property reporting forms

    • [DOC File]SAMPLE RECORD RETENTION POLICY

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      Property Records. Tax Records. ... formal correspondence including opinion letters of counsel 7 years after completion of grant period Report assessment forms 7 years after completion of grant period Documentation relating to grantee evidence of invoices and matching or challenge grants that would support grantee compliance with the grant ...

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    • [DOC File]Investigative Research: Publi Records and “Publicly ...

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      When searching public records via a “consumer reporting agency” such as Westlaw, Lexis, Accurint or OpenOnline, the Fair Credit Reporting Act applies. If an employer conducts a search of a government database on the Internet for the same information, the restrictions of the Fair Credit Reporting …

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    • [DOCX File]Program Files - TriTech Soft

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      Premium Pro Enterprise – Notes & Corrections. Program Files. May 21, 2020. All - Several enhancements have been made to the Rules Tool, including the following:

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    • [DOC File]Sun Life Assurance Company of Canada

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      Sun Life Assurance Company of Canada. Death Benefits Claim Packet ... Is my account subject to unclaimed property laws? ... Insurance Services, P.O. Box 535412, Pittsburgh, PA 15253- 5412, indicating that you wish to close the account. Please be sure to include your account number. We will mail a check for the full account balance including ...

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    • [DOC File]Accounts Report - Minnesota

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      State of Minnesota. SWIFT. Accounts Report. Assets. 100 Cash. 10000 Cash-Cash Equivalents. Account Description MAPS Code 100001 Cash-State Treasury AA01 100002 Cash-Imprest Balance AA02 100005 Cash External To State Treasry AA04, AA06 100007 Cash-In Transit-Adjust 100008 Cash-Deposits-Adjust 100009 Cash-ITC Accrual 100010 Cash Other-Fund Comp Unit 100011 Cash-Restricted-Non …

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    • [DOC File]TI-011 IS - SCDMV

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      Complete DMV form TR-2 Report of Abandoned, Derelict or Unclaimed Vehicles or Motor Homes, listing all vehicles that you’re reporting or for which you’re requesting information. Be sure to complete Page 1 and Page 2 of the form if you are requesting personal owner information, as well as reporting vehicles.

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    • [DOCX File]cfo.dc.gov

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      Since Fiscal Year 1993, the Unclaimed Property Unit has returned approximately $100 million of reported unclaimed property to its rightful owners. If you have any questions, comments or suggestions on how to improve the reporting process, please feel free to contact one of the Unclaimed Property Staff at (202) 442-8181.

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    • [DOCX File]www.puc.pa.gov

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      28.Any unclaimed funds for refunds issued that remain in the Refund Pool shall be forwarded to the Pennsylvania Department of the Treasury pursuant to unclaimed property requirements for the customer(s) entitled to the refund.

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    • [DOC File]www.dgs.pa.gov

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      Automated Line – Toll Free 1-888-PA TAXES. Human Resources 787-2709. Pennsylvania Lottery 702-8000. Executive Office 702-8009. Press and Public Relations 702-8008. Property Tax/Rent Rebate. Toll Free 1-888-222-9190. Tax Forms – Toll Free 1-800-362-2050. Taxpayer Information. Business Tax 787-1064. PA Personal Income Tax 787-8201. Senate ...

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    • [PDF File]TR-2 - SCDMV

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      This DMV form is used to report abandoned, derelict or unclaimed vehicles or mobile homes. If you are reporting information, complete and sign page 1 of the form only. If you are reporting and requesting information, you must complete and sign page 1 and 2 of the form before information is released.

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