PPT-Disposition of Seized, Forfeited, Voluntarily Abandoned, and Unclaimed Personal Property

FMR 10241 Kenya Crosson Senior Property Disposal Specialist Personal Property Management 2 DEFINITIONS Seized Confiscated property agency is responsible for until final ownership is determined. 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 stict sf1 stram sulac Sulph Syph psa tantmet stj2 tarent tax jsj7 tell bro1 thalmet stj2 thiop jl thuj k tub bg2 tungmet stj2 valer j5 Verat verb violo violt zinc zincc bro1 zinci stj2 morning guaj hydrog srj2 natc phac phos suprar rly4 forenoon The Connecticut Law Enforcement Officer’s Involvement and . Responsibility – Prepared by Tim Delgado, DEEP. (this is just a summary – please consult the actual statutes before acting). CTDEEP – Boating Division, 4/ 2009 (rev. 1/2013). 51. Treatment of advance money received. Presented by:- CA Sanjay . Agarwal. E-mail id: agarwal.s.ca@gmail.com. Mobile: 98110-80342. 2. Where on any capital asset, on any previous occasion, for the subject of its . Executive Office for Asset Forfeiture EPARTMENT OF THE T Office of the Under Secretary for Enforcement Revised Edition JULY 2001 G Guidelines for Seized and Forfeited Property Table of Contents 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. 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) . for . 52. nd. International Making Cities Livable Conference . Bristol, United Kingdom. June 29 – July 3, 2015. Rex . LaMore. Ph.D.. Mengqiu. Wu MSU MURP . Center for Community and Economic Development. 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.. . Pamela Wentz, Director. Agenda. Unclaimed Property Reporting Overview. Holder Duties . C. ommon . R. eporting Errors. Requirements for Royalties. Best Practices. 1099 Reporting. Questions & Answers. 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. .