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

PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING

The 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.

  Form, Report, Property, Unclaimed, Unclaimed property, Patreasury

COMMONWEALTH OF PENNSYLVANIA TREASURY …

3 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

  Policy, Treasury

AP- 1 REPORT OF ABANDONED AND UNCLAIMED …

HOLDER INFORMATION: Holder’s Name _____ Federal EIN Number _____ Contact Name _____Phone _____ Email _____

  Unclaimed

Pennsylvania Dormancy Matrix - State Treasurer

Pennsylvania Dormancy Matrix Property Type Years Accounts Payable..... Accounts Receivable/Credit Balances .....

  Pennsylvania, Matrix, Dormancy, Pennsylvania dormancy matrix

Policy Guidance Frequently Asked Questions: Q: , …

Policy 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

  Policy, Question, Guidance, Frequently, Asked, Policy guidance frequently asked questions

DISPOSITION OF ABANDONED AND UNCLAIMED PROPERTY …

corporation, 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 ...

  Record, Authority, Disposition

U.S. Bank ReliaCard - State Treasurer

We’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.

  States, Treasurer, State treasurer

Board of Finance & Revenue F I N A CE

Review of Resettlement / Reassessment Petition Review of Refund Petition. CASE NAME COURT CITATION. All petitions must be signed by Petitioner or an authorized representative. Under penalties prescribed by law, I hereby affirm that this petition has been examined by me and to the best of my

  Finance, Revenue, Board, Resettlement, Board of finance amp revenue

AP- 1 REPORT OF ABANDONED AND UNCLAIMED …

Chief 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.

  Form, Report, Property, Unclaimed, Abandoned, Unclaimed property, Ap 1 report of abandoned

HIV SURVEILLANCE ANNUAL REPORT, 2016 - nyc.gov

hiv surveillance annual report, 2016. hiv surveillance new york city department of health and mental hygiene

  Annual, Report, 2016, Hiv surveillance annual report, Surveillance

Department of Defense Annual Report on Sexual …

1 DoD SAPRO Department of Defense Annual Report on Sexual Assault in the Military Fiscal Year 2016 The estimated cost of report or study for

  Annual, Report, 2016, Annual report on sexual, Sexual, Annual report on sexual assault, Assault

Annual reporting in 2016/17 - Ernst & Young

Welcome 2 1. Purpose, business model and risks 14 Introduction 4 2. Wider stakeholder engagement, sustainability and culture 30 Executive summary

  Annual, 2016, Annual reporting in 2016 17, Reporting, Ernst amp young, Ernst, Young

2016 ANNUAL REPORT - Paccar

3 TO OUR SHAREHOLDERS PACCAR is celebrating 111 years of success and delivered very good revenue and net profits to its shareholders in 2016. The company’s long-term prosperity has been achieved by the steady and consistent

  Annual, Report, 2016, Annual report 2016, In 2016

2016/17 - National Treasury

NATIONAL TREASURY VOTE 7 PART A: GENERAL INFORMATION Continued 2016/17 | | National Treasury Annual Report 9 AENE Adjusted Estimates of National Expenditure ADF African Development Fund

  Annual, 2016, 2016 17

DEADLINES FOR VERIFICATION AND …

March/April 2017 2016–17 BEDS Day ELL Counts Data Extract Reported to USED via EDFacts. Supplies part of the Title III Biennial Evaluation Report.

  2016, Verification, Deadlines for verification and, Deadlines