Sentences with phrase «with unclaimed funds»

Not exact matches

A total of $ 11 billion in total funds have accumulated over the years, with more than 26 million account records still unclaimed.

, 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;

Under the plan, the money comes from the unclaimed deposits fund that the Comptroller controls, and DiNapoli says he has some concerns with that.

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).

Cuomo vetoed a bill late last year that would have increased the fund with unclaimed bottle refunds.

The information provided herein shall contain name of investor, address of investor and name of Mutual Fund / s with whom unclaimed amount lies.

Setting up a corporate account with Homestead Funds is an easy way for cooperatives to invest unclaimed capital credits, endow scholarship programs and manage cash flows.

In UK its a routine practise with Govt putting up details of unclaimed funds on website.

The effort began with the development of a fact sheet on the voluntary use of what is called cy pres to direct unclaimed class action settlement funds to support civil legal services to the indigent in Wisconsin.

In this instance, please provide written details of the unclaimed funds and confirm the manner in which you will be dealing with these monies.