Search for: "Unclaimed Money Departments"
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3 May 2022, 12:06 pm
Department of State, along with a request to “cancel and return” or destroy.[52] Alert Equifax, Experian, and TransUnion of the death by sending the death certificate and other required information.[53] Obtain a copy of the decedent’s credit report from Equifax, Experian, and TransUnion to review for fraudulent activities. [read post]
20 Jun 2015, 5:31 am
Bunn left his deceased father’s body unclaimed at the Nassau County morgue for more than a year so he could steal his pension and social security payments. [read post]
18 Dec 2013, 7:35 am
Putting aside the craziness of not holding on to that ticket (lost tickets are gone forever), if a jackpot prize is not claimed within the requisite state-determined time frame, each state gets back all the money that state contributed to the unclaimed jackpot. [read post]
17 Nov 2009, 7:24 am
In many ways the heart of the settlement, its huge compulsory license to Google to commercialize orphan works and other unclaimed titles, has not changed much. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds -- After confirmation of… [read post]
23 Nov 2018, 2:33 am
If the MMA passes, that money would be passed through to the MLC which would match it to the songwriters and publishers. [read post]
12 Dec 2023, 3:00 am
It has the money. [read post]
26 Jun 2014, 2:49 pm
But under longstanding case law, a release of an FLSA claim requires court (or Department of Labor) approval, even if both sides are represented by sophisticated counsel advocating zealously and ably for their clients. [read post]
23 Jan 2019, 8:59 am
§115(d)(3)(K)(iii)] If royalties for an “unmatched” work remain unclaimed after three years, the Collective shall distribute the unclaimed royalties and interest to other musical work copyright owners, “in a transparent and equitable manner based on data indicating the relative market shares of such copyright owners. [read post]
4 Jun 2012, 6:19 am
President Barack Obama has tapped at least five former RIAA attorneys for senior positions in the Justice Department. [read post]
15 Oct 2010, 3:40 pm
CDN apparently did not challenge – and the Court did not discuss – the propriety of waiting until after each individual’s statutory period runs before calculating the distribution of any excess or unclaimed funds. [read post]
10 Jun 2022, 4:00 am
The contract puts Scott Haggerty on the payroll of Valley Link, which he once led as board chairperson and played a key role in seeding with hundreds of millions of dollars in taxpayer money. [read post]
29 Jan 2015, 6:17 pm
After ceding custody of Ongwen to the United States, the Seleka rebels attempted to claim the money. [read post]
14 Jan 2016, 11:43 am
Yee, 15-169, addresses whether California laws regarding unclaimed property are a “taking” for Takings Clause purposes. [read post]
1 Jul 2007, 1:21 pm
A few States have elected to retain the pass-through, paying it out of State, rather than Federal, money. [read post]
21 Oct 2007, 5:08 am
A few States have elected to retain the pass-through, paying it out of State, rather than Federal, money. [read post]
8 Jun 2019, 5:43 am
The mother could not be held in civil contempt for her failure to pay money judgments obtained by the father. [read post]
22 Dec 2006, 2:09 am
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Title744
S7431A
FARLEY -- Relates to registration of mortgage loan originators 743
S6964A
MORAHAN -- Obtains treatment services for exposure to toxic materials or harmful physical agents and establishes a task force to study the effects of the exposure 742
S8467
GOLDEN -- Relates to criminal possession of a weapon; repealer 741
S8349A
BONACIC -- Prohibits certain transportation corporations that are gas corporations and gas and electric corporations… [read post]
22 Feb 2022, 1:50 am
Key Findings The waning pandemic and robust economic recovery have come with many benefits—plentiful jobs and fast-growing (nominal) incomes—but also serious challenges such as high and rising inflation. [read post]
10 Dec 2015, 10:45 am
Yee, 15-169, which poses constitutional challenges to the California Unclaimed Property Law, was relisted a third time too. [read post]
