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... obtained by a government loan Pension Guarantee Benefit Fund | Unclaimed retirement accounts from discontinued plans Federal Deposit Insurance ...
Description: Unclaimed Property Unit is responsible for holding the abandoned or unclaimed funds or property until the rightful owner or heir is found.
Date: September 05, 2018
... Unit is responsible for holding the abandoned or unclaimed funds or property until the rightful owner or heir ... Unit is responsible for holding the abandoned or unclaimed funds or property until the rightful owner or heir ...
Description: Protecting and informing consumers is an important part of the work we do every day at the Minnesota Department of Commerce. These consumer-focused tools and tips will help you make wise financial decisions, avoid scams, and protect your personal financial information.
Date: December 16, 2016
... Act Under the Unclaimed Property Act, the term “unclaimed funds” is defined in part to mean all moneys ... and therefore cannot be the source of the unclaimed funds. According to an exhibit submitted by Mr. Schoeder, ...
Date: January 24, 2012
... their consideration and/or approval. Finding 1996-004 Unclaimed Funds Criteria: The Minnesota Unclaimed Property Law requires that ... The County has resolved this issue and the unclaimed funds have been reported and remitted to the Department ...
Date: June 30, 2015
... remainder of the money is held in the unclaimed funds account for six months. 3. The offender /resident ... 2. The proceeds from the sale of any unclaimed personal property, after the deduction for costs, are deposited in the trust fund benefit account to be used for the general ...
... 376 $ 115,858 $ 4,414 $ - Debt Service $ - - $ - Restricted Unclaimed funds Gravel pit postclosure Law library Attorney’s forfeiture ...
Date: September 30, 2014
... will end on your retirement date and any unclaimed funds will be forfeited. You cannot change your annual ...
Description: Retirement Pre-Tax
Date: September 07, 2018
... support program Health HAVA grant Driver awareness program Unclaimed funds Counteract Correction service fee Sheriff K-9 Local ...
Date: July 09, 2018
... County has no procedures in place to report unclaimed funds to the State Commissioner. Current practice is to ... of any canceled checks that may result in unclaimed funds. Minn. Stat. §§ 345.38-.43 require political subdivisions ...
Date: March 07, 2006
... A. MINNESOTA LEGAL COMPLIANCE PREVIOUSLY REPORTED ITEMS RESOLVED Unclaimed Funds (2013-005) At December 31, 2014, the Otter ... the amount of $2,302 to submit the unclaimed property as required by Minn. Stat. §§ 345.41-.43. Fund Cash Balance Deficits (2014-003) At December 31, ...
Date: September 13, 2016
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