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Record Retention Schedule for Credit Unions

Feb 19, 2014 · • Abandoned property: escheat reports (until payment to state) • Records preservation program and list of records destroyed • One copy of each financial report NCUA Form 5300 (or its equivalent), Credit Union Profile Report, NCUA Form 4501 (or its equivalent) as submitted to NCUA or your state's

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Unclaimed Property Law and Regulations

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No permanent escheat . 1502. Property exempt from chapter . 1503. Property not subject to old act . 1504. Property escheated under laws of another state . 1505. ... "Property not subject to the old act" means property that was not presumed abandoned under the old

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Case Type New Case Filings Fee Amount Adoption (AD ...

www.cic.co.kane.il.us

Escheat $365.00 Extradition $365.00* Fictitious Vital Record $365.00 Forfeiture of Seized Property $365.00 Grand Jury Investigator $365.00* Habeas Corpus (Civil or Criminal) $365.00 Lost Goods or Money (Estray) No Fee Mandamus $365.00 NeExeat (Original Action) $365.00 Peace Bond Complaint (Fugitive from Justice) $365.00*

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cic.countyofkane.org

Escheat $ 364.00 Fictitious Vital Record $ 364.00 Lost Goods or Money (Estray) $ 364.00 Mandamus $ 364.00 NeExeat (Original Action) $ 364.00 Petition for Discovery or to Depose $ 364.00 Prohibition $ 364.00 Quo Warranto $ 364.00

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Ralph Bautista

wescommarketing.s3.us-west-1.amazonaws.com

6 The escheat fee will be assessed at the time of delivery, whether provided electronically or by mail. 7 Two fees waived for Platinum Signature Members and one fee waived for Signature Members and qualified UCLA students and UCLA Club/Organization Accounts on an annual basis. Some restrictions may apply.

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Property, Escheat, Abandoned