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Search results with tag "Universal holder face sheet"

State of California Unclaimed Property Holder Handbook

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

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

  Sheet, Universal, Faces, Holder, Universal holder face sheet

Universal Holder Face Sheet - California State Controller

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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