Orc 169.03

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August undefined, 2024

WebMar 21, 2024 · Section 169.01 Unclaimed funds definitions. Section 169.02 Further defining unclaimed funds. Section 169.03 Report of unclaimed funds. Section 169.04 … WebAny holder who has possession, custody, or control of moneys, rights to moneys, or other intangible property which he has reason to believe will be reportable in the future as unclaimed funds may report such items as unclaimed funds prior to the date required for such reporting, in accordance with section 169.03 of the Revised Code, and then is …

Chapter 169 - Ohio Revised Code Ohio Laws

WebSummary. (A) (1)All agreements to pay a fee, compensation, commission, or other remuneration to locate, deliver, recover, or assist in the recovery of unclaimed funds … Webthe Ohio Revised Code (ORC) and the Ohio Administrative Code (OAC); WHEREAS, State, pursuant to ORC 169.03(F)(3), may enter into contracts to effectuate the purposes of the … slow food organization

Ohio Rev. Code § 169.03 - Casetext

http://oh.elaws.us/orc/169.06 Web(C) Unclaimed funds not paid or made the subject of an agreement with the director of commerce as provided in sections 169.03 and 169.05 of the Revised Code either because they were not reported or they were underreported or when reported were not paid or not made the subject of the required agreement shall have added thereto interest from the … WebOct 17, 2024 · (A) Before the first day of November of each year immediately following the calendar year in which the filing of reports is required by section 169.03 of the Revised Code, the director of commerce shall cause notice to be published once in an English language newspaper of general circulation in the county in this state in which is located the … software freedom conservancy step forward for

Title 1: State Government § 169.06 Publication of notice., ORC …

WebJun 18, 1991 · 169.03of the Revised Code, the director of commerce shall cause notice to be published once in an English language newspaper of general circulation in the county in this state in which is located the last known address of any person to be named in the notice Web2006 Ohio Revised Code - 169. Unclaimed Funds. 169.01. Definitions. 169.02. Unclaimed funds defined. 169.03. Reporting unclaimed funds; notice to owner. 169.04. Jurisdiction of other states. · · · [169.04.1] 169.041.Recovery of unclaimed funds in possession, custody or control of another state. 169.05. slow food orlandoWebApr 12, 2024 · The Legislative Service Commission staff updates the Revised Code on an ongoing basis, as it completes its act review of enacted legislation. Updates may be … slow food osterie d\\u0027italia

"Web§ 169.03. Reporting unclaimed funds; notice to owner. (A) (1) Every holder of unclaimed funds and, when requested, every person that could be the holder of unclaimed funds, … " - Orc 169.03

Orc 169.03

OPINION NO. 83-084 - Ohio Attorney General

WebThe director of commerce shall make, in accordance with Chapter 119. of the Revised Code, necessary rules that prescribe uniform methods for conducting unclaimed funds audits … WebSep 29, 1999 · The director of commerce shall make, in accordance with Chapter 119. of the Revised Code, necessary rules that prescribe uniform methods for conducting unclaimed …

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Web2013 Ohio Revised Code Title [1] I STATE GOVERNMENT Chapter 169 - UNCLAIMED FUNDS. Section 169.01 - Unclaimed funds definitions. Section 169.02 - Further defining unclaimed funds. WebApr 12, 2024 · Section 169.03 Report of unclaimed funds. Ohio Revised Code / Title 1 State Government / Chapter 169 Unclaimed Funds Effective: April 12, 2024 Latest Legislation: Senate Bill 276 - 133rd General Assembly PDF: Download Authenticated PDF

Web(A) Before the first day of November of each year immediately following the calendar year in which the filing of reports is required by section 169.03 of the Revised Code, the director of commerce shall cause notice to be published once in an English language newspaper of general circulation in the county in this state in which is located the last known address of … WebSep 29, 1999 · The director of commerce shall make, in accordance with Chapter 119. of the Revised Code, necessary rules that prescribe uniform methods for conducting unclaimed funds audits under section 169.03 of the Revised Code and for determining when such an audit is appropriate, and may make necessary rules to carry out any other duty imposed …

Web(1)All agreements to pay a fee, compensation, commission, or other remuneration to locate, deliver, recover, or assist in the recovery of unclaimed funds reported under section 169.03 of the Revised Code, entered into within two years immediately after the date a report is filed under division (D) of section 169.03 of the Revised Code, are invalid. WebAny company doing business in the State of Ohio must report unclaimed funds, per the Ohio Revised Code 169.03 A(1) on an annual basis. Reporting Unclaimed Funds Webinar

WebApr 6, 2024 · A new version of Section 169.16 exists that will be effective as of April 6, 2024 View New Version. (A) No person, on behalf of any other person, shall engage in any …

WebApr 12, 2024 · (A) Upon the request of either a state agency or the director of budget and management and after the controlling board determines that an emergency or a sufficient economic reason exists, the controlling board may approve the making of a purchase without competitive selection as provided in division (B) of this section. slow food osterie d\u0027italia 2021Web(A) Every holder required to file a report under section 169.03 of the Revised Code shall, at the time of filing, pay to the director of commerce ten per cent of the aggregate amount of unclaimed funds as shown on the report, except for aggregate amounts of fifty dollars or less in which case one hundred per cent shall be paid. The funds may be deposited by the … slow food osterie d\u0027italiaWebThe director of commerce shall make, in accordance with Chapter 119. of the Revised Code, necessary rules that prescribe uniform methods for conducting unclaimed funds audits under section 169.03 of the Revised Code and for determining when such an audit is appropriate, and may make necessary rules to carry out any other duty imposed upon the … slow food oroseiWebSep 29, 1999 · The director of commerce shall make, in accordance with Chapter 119. of the Revised Code, necessary rules that prescribe uniform methods for conducting unclaimed funds audits under section 169.03 of the Revised Code and for determining when such an audit is appropriate, and may make necessary rules to carry out any other duty imposed … slow food oregonWebR.C. 169.03 requires, inter alia, that every holder of unclaimed funds file with the Director of Commerceareport which details certain information concerning such software freedom conservancy truthWebJan 2, 2024 · Section 169.03 - Report of unclaimed funds (A) (1) Every holder of unclaimed funds and, when requested, every person that could be the holder of unclaimed funds, … software freedom conservancy wins step forWebJul 1, 1996 · A new version of Section 2903.16 exists that will be effective as of April 6, 2024 View New Version. Effective: July 1, 1996. Latest Legislation: Senate Bill 2 - 121st General … software freedom social theverge