Search results with tag "Naupa"
Tax News October 2021
www.ftb.ca.gov• Reporting software and standard NAUPA II format guidelines are available from the National Association of Unclaimed Property Administrators (NAUPA). The software is free for reports containing fewer than 100 properties and will prepare and encrypt your file in the proper format.
Reporting Instructions Manual - myfloridacfo.com
myfloridacfo.comNAUPA Standard Format File Upload the NAUPA text file to the Holder Reporting Online System No limits to the number of apparent owners on the file Software is provided by a third party or holder may use its own in-house program Option Three: Online System Manual Input Manually enter the unclaimed property account information in the
Property Type odes - California State Controller
www.sco.ca.govStandard NAUPA II Electronic File Format Codes (Continued) Years Dormant Tangible Property SD01 Safe Deposit ox ontents 3 SD02 Other Safekeeping 3 SD03 Other Tangible Property 3 Years Dormant Share IRAs Years IR01 IRA (Traditional, SEP, SARSEP, and SIMPLE) ash 3 IR02 IRA (Traditional, SEP, SARSEP, and S02 ...
NORTH CAROLINA DEPARTMENT OF STATE TREASURER ... - NC
files.nc.govtheir report in the North Carolina Electronic File Format prescribed by the State Treasurer (modified NAUPA format). Reports containing 50 or more property owners not in the State Treasurer’s prescribed format may be rejected and returned to theholder for compliance with these guidelines. A copy of the NC standard electronic file format can
Unclaimed Property Holder Report Guide
www.revenue.wi.gov1. Attach a standard NAUPA Report file. To attach the file, use the Add button on the left side of the screen. You must convert the file into .TXT format. You will not be able to upload an HDE …
PENNSYLVANIA UNCLAIMED PROPERTY ANNUAL REPORTING
www.patreasury.govSubmit your report in written or electronic format. • To make reporting electronically even easier, Treasury adheres to the National Association of Unclaimed Property Administrators (NAUPA) …
State of California Unclaimed Property Holder Handbook
sco.ca.govThe State Controller accepts the Standard NAUPA II format which is the national standard for reporting unclaimed property to all states. This format will expedite processing and ensure accurate processing of the reported information. Paper filing is acceptable for reports that include less than ten properties.
Form also available at NAUPA’s Web site …
www.unclaimed.orgINSTRUCTIONS FOR HOLDER REQUEST FOR REIMBURSEMENT . A separate Holder Request for Reimbursement should be submitted for …
DUE DILIGENCE - Unclaimed
www.unclaimed.orgPage 4-1 © NAUPA 2011 DUE DILIGENCE The following summaries of individual state due diligence provisions are provided for informational and reference purposes only.
CODES, TABLES AND CHECKLIST - Arizona …
www.azunclaimed.govArizona Unclaimed Property Reporting Manual CODES, TABLES AND CHECKLIST NAUPA Property Type Codes Dormancy Periods (in years) are listed in parenthesis.
Massachusetts Unclaimed Property Reporting …
findmassmoney.com3 MAJOR CHANGES IN 2017 TO REPORTING UNCLAIMED PROPERTY All Reports must be filed in the NAUPA II format. All reports should be mailed to …
NAUPA Standard Electronic File Format (Revised 7/2002)
www.wagers.netNAUPA Holder Reporting - Revised 7/2002 Page 1 NAUPA Standard Electronic File Format (Revised 7/2002) General Information This version of the NAUPA Holder Reporting format was approved at the NAUPA Annual Convention in St. Louis on July 14, 2002. It will be effective for the November 2003 Reporting Cycle.
NAUPA Standard Electronic File Format - Unclaimed
unclaimed.orgIn the 1990s, NAUPA approved a standard set of codes in a uniform format to make electronic reporting more uniform. Improvements were adopted at the NAUPA annual meeting in St. Louis, Missouri in July 2002 and became effective for the Fall 2003 reporting period. The format was further revised by the membership on December 8, 2010
NAUPA Standard Electronic File Format - Unclaimed
www.unclaimed.org3 NAUPA Standard Electronic File Format Record Type Descriptions The NAUPA standard for reporting unclaimed property is based upon seven record types:
NAUPA Standard Electronic File Format - Unclaimed
www.unclaimed.org5 NAUPA Standard Electronic File Format Field # Field ID Description b) Remittance Report: This field should be populated with "R" to denote that this is an remittance report, i.e.,
NAUPA RECIPROCITY DEFINITIONS - Unclaimed
www.unclaimed.orgNAUPA RECIPROCITY DEFINITIONS ENTITLED STATE - The state to which abandoned property should be remitted pursuant to the provisions of Texas v.New Jersey, Pennsylvania v. New York, Delaware v.New York, and all applicable statutes and court decisions INCIDENTAL PROPERTY - Ten or fewer properties, totaling $1,000 or less, which belong to a state other than the state to which the …
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