Web(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 … 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 …
Ohio Rev. Code § 169.052 - Casetext
WebJul 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 … 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 … green village calabria
Section 127.16 - Ohio Revised Code Ohio Laws
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 … WebR.C. 169.03 requires, inter alia, that every holder of unclaimed funds file with the Director of Commerceareport which details certain information concerning such 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 … fnf packs