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). The Definition and Causation of Abandoned Mine Drainage. Lessons Prepared by Trout Unlimited. With Funds from Pennsylvania Department of Environmental Protection . Prior to 1977. Prior to the Surface Mining Control and Reclamation Act (SMCRA) there were no federal regulations on mining. 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 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. 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) . 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. . Pamela Wentz, Director. Agenda. Unclaimed Property Reporting Overview. Holder Duties . C. ommon . R. eporting Errors. Requirements for Royalties. Best Practices. 1099 Reporting. Questions & Answers.