PDF-Process for claiming the unclaimed deposit / activating the inoperativ

As per RBI Circular No RBI2011 12389 DBOD No Leg BC 8109070052011 12 dated February 7 2012 the list of unclaimed deposits inoperative accounts which are inact ive inoperative for. Branch Sir Sub Term Deposit held in the name of My name publis hed in your Bank web site I came to know from your Banks Web site that my name is published in the list of bank customers who has not claimed deposits made with your Bank In this 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 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 Why Change The Process?. Accuracy. Cash. Accounting. Efficiency. Less parties involved. Timing. Fewer corrections . Accountability. Hold those accountable for their actions. Process Comparison. How will the new process improve . Format for claiming ( for self ) T o The Branch M anager Branch ----------------------------- Sir I furnish the following details/documents for activating the account/payment of the balance amount Reporting Basics 101. Fast Facts about Unclaimed Property. All States, the District of Columbia, Puerto Rico, and the U.S. Virgin Islands have Unclaimed Property Programs. Three Canadian Provinces (Quebec, British Columbia and Alberta) have an Unclaimed Property Program. . Reporting and Claims Processes. Bryant Clayton and Verna Bright. Unclaimed Property Division. Texas Comptroller of Public Accounts (CPA). Topics Discussed. Unclaimed Property Reporting. Unclaimed property – what it is and isn’t. of General Information ElectronicReporOptions Unclaimed Instructio Applicati Unclaimed unt TypeRelationship odes Natureunds...................................................... O H I O U N C L A I M Unclaimed Property. 1. DOR Collection Options. Balance your debt collection program:. Tax Refund Interception Program . (TRIP) –refunds . and other payments pay certified . debts. Statewide . Debt Collection (SDC) – full collection services. Accuracy. Cash. Accounting. Efficiency. Less parties involved. Timing. Fewer corrections . Accountability. Hold those accountable for their actions. Process Comparison. How will the new process improve . Why PeopleSoft?. PeopleSoft will help UTEP to . grow.. What’s Your Part?. We need your skills and expertise in order to utilize PeopleSoft. It’s a vehicle and you’re the driver!. Over time you will build your own history with PeopleSoft.. Unclaimed Property Law . 48th State to pass the law. House Bill 1088 – 1984 – original legislation. House Bill 566 – 1993 - Moved to Treasurer’s Office . House Bill 1510 – July 2, 1998 – Abandonment period changed from 7 years to 5 years. Direct Deposit Signup Process For State Active Duty In New York State All persons who are placed on State Active Duty in a pay status are required to have their paychecks sent by direct deposit to a bank or credit union of their choice. 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. .