PPT-New York State Unclaimed Property Reporting

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. NEW YORK, NEW YORK ST-610 (FAA) NOTE: Chart not to scale. N (PARCH.PARCH1) PARCH ONE ARRIVAL PARCH ONE ARRIVAL (PARCH.PARCH1) (RNAV) (RNAV) * 224 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 Dan Fasano & Kevin McGoey. Abstract. The purpose of this researcher was to investigate the impact of curricular changes to first-year, high school level Regents examinations in mathematics on the percentage of student’s passing the examinations.. 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. into the World of Interactive Dashboards and . Visualizations. State Reporting. Cortni Haralson. . Manager, Texas State Reporting. Analytics and Institutional . . Reporting. Outline. Introduction. 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. 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.. 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.. 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. Section 1: How the State Will Use the Requirements Payment Section 2: How the State will Distribute and Monitor Requirements Payments Section 3: Voter Education, Election Official and Poll Worker Trai With rising property-related crime rates, it has become essential to safeguard your home with an advanced home security system in New York to stay safe and enjoy peace of mind. For more details, visit https://homesecuritysystems-wirelessalarms.com/. 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.