Orc 169.03
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 … 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
Orc 169.03
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WebJan 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, under this chapter shall report to the director of commerce with respect to the unclaimed funds as provided in this section. The report shall be verified. WebOct 21, 2003 · Section 169.03 - Ohio Revised Code Ohio Laws 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 slower during some times of the year, depending on the volume of enacted legislation. Section 169.03 Report of unclaimed …
WebApr 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 … 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 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 …
WebOct 1, 2001 · Any transactions for goods or services between business associations which do not meet this definition, and any wages, salaries or commissions payable to any person or business association, shall not be eligible for the exemption contained in division (B) (2) of section 169.01 of the Revised Code. 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 …
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 …
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 … iptv yearly serviceWebAny 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 orcherry.comWeb(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 … iptv.tvmalaysia.ccWebOct 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 … iptv66 customer serviceWebthe 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 … iptv.com freeWebJan 13, 2024 · Section 169.052 - Attorney unclaimed funds may be claimed by the Ohio access to justice foundation (A) Every holder of attorney unclaimed funds shall, at the time of filing, remit to the director of commerce one hundred per cent of the aggregate amount of unclaimed funds as shown on the report. iptvallfree.blogspot.comWebAny 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 … orcher 色