PDF-Unclaimed super monies - December 2015

1 Fact sheet When is super classified as 145unclaimed146 super Maritime Super is required to pay unclaimed super benets to the Australian Taxation Ofce ATO There are ve categories. 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 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 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 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. Presented by Eric Frantz Cert CII. AIB Insurance Brokers Ltd . 11th June 2015 - MIM Yacht & Super Yacht Symposium . 1. Sections of Cover . The . optimal coverage available in the market usually caters for . of General Information ElectronicReporOptions Unclaimed Instructio Applicati Unclaimed unt TypeRelationship odes Natureunds...................................................... O H I O U N C L A I M -1-. Regional sub-group of the . Toronto Vegetarian Association. – Issue 1. December, 2015. Our December 2. nd. Dinner at Chef Tommy’s: Cozy and Bright. Chef Tommy’s. restaurant offered our group two . 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. 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. 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. . WURA NEWSVOLUME Editor Datta PillayWindsor University Retirees Association25th Anniversary CelebratiOctober 8 2015 PicturesPage 2WURA NEWS Nicholas Johnson, Chair. 13 December 2022. Board focus. December 13, 2022. 2. Three front-of-mind issues for the State Super Board. . These issues are receiving constant attention and oversight:. Data and cyber crime.