Transcription of Uniform Disposition of Unclaimed Property
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Uniform Disposition of Unclaimed Property
2018. Uniform Disposition of Unclaimed Property Act Reporting Forms & instructions D a vid H. Lillard, Jr., T r e a s u r e r State of Tennessee Report and Remittance Due by May 1, 2018. Details and instructions Inside TABLE OF CONTENTS. Page Quick Tips .. 3. Security Delivery instructions .. 4 - 5. Electronic Reporting Report IT TN Guidelines .. 6. Due Diligence .. 7. Sample Due Diligence Letter .. 8. Dormancy Periods .. 9. Ownership Codes .. 9. Relationship Codes .. 10-11. NAUPA Property Type 12-13. Gift Certificates / Gift Cards .. 14. Cashier Checks .. 15. Traveler's Checks .. 15. Penalty Calculation Sheet .. 16. Safe Deposit Box Guidelines .. 17. Checklists .. 18. Department of Treasury; The Tennessee Department of Treasury operates all programs and activities free from Authorization #309228; discrimination on the basis of sex, race, or any other classification protected by federal or Web-Based; February 2016.
2018 Uniform Disposition of Unclaimed Property Act Reporting Forms & Instructions D a vid H. Lillard, Jr., T r e a s u r e r State of Tennessee
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