PPT-Vendor Identification Codes, Zip Codes, 1099s and Unclaimed Property

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Sylvia James Director of Fiscal Services Budget Accounting amp Reporting Council Conference March 2018 Todays Topics Vendor Identification Codes Screen MM2001 Creating

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Vendor Identification Codes, Zip Codes, 1099s and Unclaimed Property: Transcript


Sylvia James Director of Fiscal Services Budget Accounting amp Reporting Council Conference March 2018 Todays Topics Vendor Identification Codes Screen MM2001 Creating Zip Codes Screen ZX0020. E57374ective January 6 2015 the Act added Sections 130111a and 130111b to the Fiscal Code allowing for the regulating of 64257nders who are now required to apply for registration be approved receive registration numbers and remain subject to Treasur UNCLAIMED DEPOSITS: An account shall be classified as unclaimed depositsthan interest credits and service charge debits) for 10 years and more from the date of last operation. A term deposit account Guide to Reporting Unclaimed Property ii Unclaimed Property Reporting Booklet iii ii Table of contents Frequently asked q uestions 1 Five steps to report 3 Due diligence 4 Steps to reporting electr SASA Annual Meeting 2014. January 9, 2014. Presented by:. Donald R. Kimber, CPA. New York State . Unclaimed Property Report. Agenda. Overview. The Reporting Process. Important Considerations. Voluntary Compliance. Why we need . partitionable. slots. How they’ve worked since 7.2. What’s new in 7.8. What’s still left to do. Outline. What’s the Problem?. Example Machine:. 8 cores. 8 Gigabytes memory. 2 disks. Kimneye S. Cox, MBA. Accountant Manager. Unclaimed Property Division. State of Louisiana Department of the Treasury. Louisiana’s Unclaimed Property Program. State Treasurer – Administrator. Louisiana Revised Statutes Title 9, Sections 151-181. The Hidden Liability. June 16, 2016. What is Unclaimed Property?. Any liability . held. , . due. and . owing. by a company . to . a third party (. customer (AR), vendor (AP), employee (PR or Benefit) . FMR 102-41. Kenya Crosson. Senior Property Disposal Specialist. Personal Property Management. 2. DEFINITIONS. Seized. – Confiscated property agency is responsible for until final ownership is determined.. . Pamela Wentz, Director. Agenda. Unclaimed Property Reporting Overview. Holder Duties . C. ommon . R. eporting Errors. Requirements for Royalties. Best Practices. 1099 Reporting. Questions & Answers. Jen Borden, Borden Consulting. Shawn Kane, Crowe Horwath, LLP.. Debbie . Zumoff. , Keane. Peder. . Hagberg. , Carl . Hagberg. & Assoc.. Moderator:. Speakers:. Securities Audits. Shawn M. Kane, Partner. 6-14-14. Celebrate Zip Code Day. With Us in . Altona. 6-14-14. Celebrate on 6/14/14. At . Altona. IL 61414. Zip Code Day 6/14/14. At . Altona. IL 61414. Zip Code Day 6/14/14. At . Altona. IL 61414. Unclaimed Property Overview:. Returned a record . $42 . million representing . 138,907 . accounts in FY16.. Nearly . $100 million was reported in FY16.. Currently hold over $942 million in unclaimed assets in more than 4.8 million owner accounts. . F1 REFRESH F2 ADD F3 CHANGE F4 INQUIRY F8 MENU Data FieldsZIPCODE (key field) COUNTY CODE CITY NAME ZIP STATUS STATE (required) RVSN DATE (display only) CITY CODE Zip Code (ZIP) Description Ke WV School Business Officials. Presented by Maegan Trout. West Virginia State Treasurer’s Office. Identifying the Basics. What. type of property to report. Where . and. When . to report. How. to report.

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