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National Association of Unclaimed Property Administrators The Essentials of Reporting & Compliance – Part 1 Phillip Carlton, Assistant Chief of Unclaimed Property, Florida Department of Financial Services
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Document Date: 2014-06-19 11:38:17


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File Size: 1,76 MB

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City

Property / /

Company

Unclaimed Property / /

Organization

National Holder Workshop National Association of Unclaimed Property Administrators Common Types of Unclaimed Property / National Association / N.Y. State Comptroller's Office / National Holder Workshop National Association of Unclaimed Property Administrators UNCLAIMED PROPERTY REALITY / Foremost Authority / National Holder Workshop National Association / U.S. Supreme Court / Florida Department / Unclaimed Property National Association of Unclaimed Property Administrators INTRODUCTION What / National Holder Workshop National Association of Unclaimed Property Administrators Definitions / Holder Education and Research Unit / National Holder Workshop National Association of Unclaimed Property Administrators Most Common Unclaimed Property Myths / National Holder Workshop National Association of Unclaimed Property Administrators Benefits of Unclaimed Property Laws / National Association of Unclaimed Property Administrators Rationale / /

Person

Sara Withrow / Kathy Janes / Jennifer Brown / Treasury Kathleen Lobell / /

Position

Assistant Chief / Director / Manager / Cashier / Receipts Manager / West Virginia Treasury The / /

ProvinceOrState

Oklahoma / Florida / New York / /

Region

West Virginia / /

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