Sentences with phrase «own unclaimed funds»

The fact that this broker is regulated by ASIC ensures that the binary options traders using this platform can have access to their unclaimed funds any time they want to.
At 11:15 a.m., state Sens. Jeff Klein and Jamaal Bailey, state Comptroller Tom DiNapoli and Westchester County Executive George Latimer announce unclaimed funds in the district, Doles Center, 250 S. Sixth Ave., Mount Vernon.
The billions in unclaimed funds come from old bank accounts, utility deposits, uncashed checks, insurance claims, stocks and other sources that have been dormant for a number of years.
Staff from New York State Comptroller Thomas P. DiNapoli's office will attend community events to help residents search for lost and forgotten money, also known as unclaimed funds.
At 1:15 p.m., state Comptroller Tom DiNapoli hosts an unclaimed funds event to return lost money to local residents, Center of Progress Building, state fairgrounds, Geddes.
Saying he won't be a «convenient sacrificial lamb,» state Comptroller Tom DiNapoli says he won't opt in to a test system for public campaign finance that applies only to his office, and would use money from the comptroller's unclaimed funds to pay for it.
A report in July of this year listed the total of unclaimed funds to be around $ 14 billion.
The public financing system for the comptroller's race as devised in the budget will use money from the comptroller's unclaimed funds pool.
A quick glance at the unclaimed funds list on the New York State Comptroller's website finds a large number of them are owed some of this «lost money.»
Also at 10 a.m., state Comptroller Thomas DiNapoli and Bronx Borough President Ruben Diaz Jr. host a community event at Bronx Borough Hall to bring attention to unclaimed funds, 851 Grand Concourse, 3rd Floor, the Bronx.
It's limited to the state comptroller's race, and would use money from the comptroller's own unclaimed funds account.
A representative from the New York State Comptroller's Office will have a booth where seniors can find out if the state is holding any unclaimed funds in their names.
Funding mechanisms for enforcement would include a check box on tax forms for publically - funded campaigns, money from the unclaimed funds property fund and a ten percent surcharge for certain state Supreme Court cases.
, state Comptroller Thomas DiNapoli, Queens College President James Muyskens, and CUNY Senior Vice Chancellor for University Relations Jay Hershenson pose with a check for $ 6,316 in unclaimed funds that DiNapoli presented to the college at a business breakfast last week.
- Administering the New York State and Local Retirement System for public employees, with more than one million members, retirees and beneficiaries and more than 3,000 employers; - Acting as sole trustee of the $ 129 billion Common Retirement Fund, one of the largest institutional investors in the world; - Maintaining the State's accounting system and administering the State's $ 12.6 billion payroll; - Issuing reports on State finances; - Managing the State's assets and issuing debt; - Reviewing State contracts and payments before they are issued; - Conducting audits of State agencies and public benefit corporations; - Overseeing the fiscal affairs of local governments, including New York City; - Overseeing the Justice Court Fund and the Oil Spill Fund Acting as custodian of more than $ 9 billion in abandoned property and restoring unclaimed funds to their rightful owners;
The New York state comptroller's office is overseeing $ 15 billion dollars worth of unclaimed funds.
The appearance was to promote the state's unclaimed funds pool and DiNapoli's office has a searchable website and database.
Also at 1 p.m., state Comptroller Tom DiNapoli and Buffalo Mayor Byron Brown hold a press conference about unclaimed funds owed to local residents, Buffalo City Hall, Room 201, Buffalo.
State Comptroller Tom DiNapoli is hosting a series of events to return $ 196 million in unclaimed funds his office is holding for Westchester County residents.
Both names appear on the state comptroller's site of unclaimed funds for undisclosed sums of cash.
The money for the public financing of the campaign would come from the Comptroller's own unclaimed funds account.
The money for public financing of the campaign would come from the comptroller's own unclaimed funds account.
«Unclaimed funds are money that's supposed to be returned to New Yorkers who've lost the money,» DiNapoli says.
Also at 2 p.m., DiNapoli will present unclaimed funds checks at the Unclaimed Funds booth, State Fair, Syracuse.
A Post review of the state's database of $ 13 billion in unclaimed funds shows that Gov. Andrew Cuomo and entertainers Jerry Seinfeld, Chris Rock, Al Pacino, Robert De Niro, Madonna, Matthew Broderick, Jay Z and Beyoncé are owed money from a variety of sources, including insurance companies, utility firms, the film industry and the government.
Staff from State Comptroller Thomas P. DiNapoli's office will attend and host community events around the state this month to help residents search for lost and forgotten money, also known as unclaimed funds.
Under state law, a business after three years must report and forward unclaimed funds to state Comptroller Tom DiNapoli's office for safekeeping.
Jennifer Freeman, communications director for Comptroller Thomas DiNapoli, said people who want their stock reinstated should call the Office of Unclaimed Funds at (800) 221-9311.
Under the law, corporations, banks, insurance companies, brokerages and other businesses in New York are required to transfer abandoned money or securities to the state comptroller's Office of Unclaimed Funds under a process called escheatment (a word with origins in English feudal law).
Skelos says it's not a contradiction that the Republican candidate for comptroller, Bob Antonacci, will participate in a pilot public finance program funded by the state's unclaimed funds.
DiNapoli says the state is holding $ 12 - billion in unclaimed funds from various financial accounts.
Once again, the New York State Comptroller's Office has millions of dollars in unclaimed funds looking for their owners, including more than $ 113 million owed to 241,221 accounts in Erie County.
Unclaimed funds will then become the property of the Park City School District Child Nutrition Department.
States» Unclaimed Money: Search by State (http://www.unclaimed.org/)-- Search your state's listing of unclaimed funds and property.
In UK its a routine practise with Govt putting up details of unclaimed funds on website.
If you are involved in a federal class action case, consider designating a civil legal aid recipient beneficiary for any unclaimed funds as outlined in our fact sheet.
Petition 15 - 6 was filed by the Access to Justice Commission on October 9th and requests a rule change that would require that at least 50 % of unclaimed funds in class action settlements be directed towards the state's civil legal aid providers.
The Wisconsin Supreme Court issued its final order requiring that at least one - half of unclaimed funds in class action settlements and judgments be directed to the Wisconsin Trust Account Foundation to support civil legal services to the poor.
Rachel Broughton, Fundraising Manager at Headway, said: «We are very grateful to Hodge Jones & Allen for choosing Headway for unclaimed funds.
If they can't locate beneficiaries, they will hand over the death benefit proceeds to the states» unclaimed funds division.
Two Coinbase users have lodged yet another lawsuit against the platform, arguing it illegally appropriated unclaimed funds.
However, not all transactions were redeemed and questions were asked about what happened to these unclaimed funds.
Do you think Coinbase owes its users unclaimed funds sent via email, in addition to any and all forked cryptocurrencies?
Oversee compliance and critical due diligence regarding key account sales / use taxes, and unclaimed funds.
In this instance, please provide written details of the unclaimed funds and confirm the manner in which you will be dealing with these monies.

Not exact matches

When it filed its report on 2016's unclaimed cash haul, TSA said it had not yet determined how it would spend those funds.
Retention of the unclaimed deposits and the material values within the system to create a sustainable funding mechanism.
A share of unclaimed bottle deposits would be swept into the state's Environmental Protection Fund under a bill awaiting Cuomo's signature.
At 3:30 p.m., IDC Leader Jeff Klein and IDC member Sen. David Carlucci will join NYSUT members, parents and teachers to call for the creation of a Kindergarten Conversion Fund from approximately $ 60 million in unclaimed or forfeited lottery prizes for full - day K and the expansion of existing kindergarten programs, Park Elementary School library, 22 Edward St., Ossining.
State Comptroller Thomas DiNapoli should make the unclaimed - funds database available in a sortable format.
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