PDF-INOPERATIVE AND UNCLAIMED

POLICY ON ACCOUNTS Amended March 2015 Strategy Business Development Division Policy on inoperative unclaimed accounts Amended March 2015 Page 1 Table of contents 1 Introduction 2 Purpose. 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 The bill amended Ohio Revised Code ORC Sections 16901 16913 and 16999 and enacted new Sections 16914 16916 and 16917 to strengthen the states regulation of finders The following information summarizes k ey provisions of Ohio law regarding finders an 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 REFERENCES Accounting Manual C-17326 Cash: Deposits and Other Credits C-173 Unclaimed and UncashedChecks H-2147 Health Care Services: Professional Fees H-57660 Medical Centers: Patient Accounts Receiv As per RBI Circular No. RBI/2011 - 12/389 DBOD No. Leg. BC. 81/09.07.005/2011 - 12 dated February 7, 2012, the list of unclaimed deposits / inoperative accounts which are inact ive / inoperative for 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. and Regulations January 2016 Betty T. Yee Code of Civil Procedure Title 10, Chapter 7 – Unclaimed Property Law Article 1. Short Title: Definitions; Applications Chapter 9.28 Sections: 9.28.010 Chapter purpose--Definitions. 9.28.020 Chapter exemptions. 9.28.030 Chapter supplemental to other codes. 9.28.040 Administration and enforcement. 9.28.050 Franchi 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. 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. 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.. 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. . 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.