PPT-A Year in Review of Unclaimed Property & Discovering What’s Next

Jen Borden Borden Consulting Shawn Kane Crowe Horwath LLP Debbie Zumoff Keane Peder Hagberg Carl Hagberg amp Assoc Moderator Speakers Securities Audits Shawn M Kane Partner. 1 1 0 lim 0 lim 6 Output Feedback Controller 61 Observer Design brPage 5br 0 0 62 Controller Design 2 brPage 6br Remark 2 63 Composite ObserverController Sta bility Analysis Theorem 2 lim 0 lim 1 1 0 0 1 6 min max max Proof 1 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 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 2. See Page 202. for Detailed Objectives. Objectives Overview. Discovering Computers 2014: Chapter 5. 3. See Page 202. for Detailed Objectives. Digital Security Risks. A . digital security risk. . is any event or action that could cause a loss of or damage to a computer or mobile device hardware, software, data, information, or processing capability. 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. 2. See Page 719. for Detailed Objectives. Objectives Overview. Discovering Computers 2012: Chapter 14. 3. See Page 719. for Detailed Objectives. What Is Enterprise Computing?. Enterprise computing. . By: William King. VP & Assoc. General Counsel. Disclaimer. This presentation is provided for educational purposes only. Keane is not rendering accounting, business, financial, investment, legal, tax, or other professional advice on services with this presentation. Further, this presentation is not a substitute for such professional advice or services, nor should it be used as a basis for any decision or action that my affect your business. Before making any decision or taking any action that may affect your business, you should consult a qualified professional advisor. Keane is not responsible for any loss sustained by any person who relies on this presentation. . 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. . 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.