Dear Unclaimed Property Stakeholder, In 2016, the …
Dear Unclaimed Property Stakeholder, In 2016, the state legislature made two important changes related to the reporting of unclaimed property that will apply to fiduciary/retirement
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COMMONWEALTH OF PENNSYLVANIA TREASURY …
www.patreasury.gov3 I. INTRODUCTION AND BACKGROUND . A. Statement of Purpose . This document sets forth the Commonwealth of Pennsylvania Treasury Department Investment Policy (Policy), with the purpose of guiding the Treasury Department
DISPOSITION OF ABANDONED AND UNCLAIMED PROPERTY …
www.patreasury.govcorporation, public authority, estate, trust, two (2) or more persons having a joint or common interest, ... If it is intangible, and (i) the last known address of the owner, as shown by the records of the holder, is within the Commonwealth; or (ii) the last known address of the owner as shown by the records of the ... disposition. property ...
U.S. Bank ReliaCard - State Treasurer
www.patreasury.govWe’re working closely with your state to get the cards distributed as quickly as possible. Once we receive the card setup file from Pennsylvania Treasury Department, we mail your ReliaCard within approximately two business days. Please allow seven to ten days for the postal service to deliver the card to you.
AP- 1 REPORT OF ABANDONED AND UNCLAIMED …
www.patreasury.govChief Financial Officer. (For negative reports, please use the ‘AP-1 Neg’ form.) I have prepared and examined this AP-1 report consisting of _____ pages totaling $_____ as to property presumed abandoned under the Pennsylvania Disposition of Abandoned and Unclaimed Property Act for the year ended as stated.
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Pennsylvania Dormancy Matrix - State Treasurer
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PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL …
www.patreasury.govPage 3 Annual Reporting EARLY REMITTANCE The Act provides that holders may, with the consent of the State Treasurer or his designee, report and deliver unclaimed
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www.patreasury.govThe Act provides that holders may, with the consent of the State Treasurer or their designee, report and deliver unclaimed property before the expiration of the holding period. See Section 1301.13(d) of the Act. Forms for early remittance are available on www.patreasury.gov under Unclaimed Property\Holder Compliance or by calling 800-379-3999.
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AP- 1 REPORT OF ABANDONED AND UNCLAIMED …
www.patreasury.govHOLDER INFORMATION: Holder’s Name _____ Federal EIN Number _____ Contact Name _____Phone _____ Email _____
Policy Guidance Frequently Asked Questions: Q: , …
www.patreasury.govPolicy Guidance Frequently Asked Questions: Q: Are notifications that are required after two years of the owner being inactive (i.e. “no indication of interest”), required to be sent electronically or is U.S. mail acceptable, so
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Board of Finance & Revenue F I N A CE
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