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Search results with tag "Universal holder face sheet"

State of California Unclaimed Property Holder Handbook

sco.ca.gov

Universal Holder Face Sheet for Reporting UCP, UFS-1 ..... 95 3. Securities Summary, SS-1 ..... 95 4. Authorization Agreement for Electronic Funds Transfer (EFT), EFT-1 ..... 95 5. Registration for Remittance by Fedwire, EFT-3 ...

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Tax News October 2021

www.ftb.ca.gov

process. This report consists of two items: a Universal Holder Face Sheet (UFS-1) and a complete list of reportable properties. Important Notice Report reminders: • Do not send funds or tangible property with the Notice Report. Property is due the following year with the second unclaimed property report, the Remit Report, which is due June 1-15

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Universal Holder Face Sheet - California State Controller

www.sco.ca.gov

Reporting agents submitting multiple reports at one time will be allowed to submit a transmittal letter with a signature that lists all reports being submitted. The transmittal letter must contain the signature of a person who meets the criteria under CCP section 1530(e) and the UFS-1

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