Unclaimed Property Reporting Booklet - Washington State Digital ...

More documents

Recommendations

Info

RCW 63. 29. 350Penalty for excessive fee for locatingabandoned property.It is unlawful for any person to seek or receive fromany person or contract with any person for any fee orcompensation for locating or purporting to locate anyproperty which he knows has been reported or paid ordelivered to the department of revenue pursuant to thischapter in excess of five percent of the value thereofreturned to such owner. Any person violating this sectionis guilty of a misdemeanor and shall be fined not lessthan the amount of the fee or charge he has sought orreceived or contracted for, and not more than ten timessuch amount, or imprisoned for not more than thirtydays, or both.[1983 c 179 § 35. ]RCW 63. 29. 360Foreign transactions.This chapter does not apply to any property held, due,and owing in a foreign country and arising out of aforeign transaction.[1983 c 179 § 36. ]RCW 63. 29. 370Rules.The department may adopt necessary rules inaccordance with chapter 34. 05 RCW to carry out theprovisions of this chapter.[1983 c 179 § 38. ]RCW 63. 29. 380Information and records confidential.Any information or records required to be furnished tothe department of revenue as provided in this chaptershall be confidential and shall not be disclosed to anyperson except the person who furnished the same tothe department of revenue, and except as provided inRCW 63. 29. 180 and 63. 29. 230, or as may be necessaryin the proper administration of this chapter.[1983 c 179 § 39. ]RCW 63. 29. 900Effect of new provisions — Clarification of application.(1) This chapter does not relieve a holder of a duty thatarose before June 30, 1983, to report, pay, or deliverproperty. A holder who did not comply with the law ineffect before June 30, 1983, is subject to the applicableenforcement and penalty provisions that then existedand they are continued in effect for the purpose of thissubsection, subject to RCW 63. 29. 290(2).(2) The initial report to be filed under this chapter shallinclude all property which is presumed abandoned underthis chapter. The report shall include property that wasnot required to be reported before June 30, 1983, butwhich would have been presumed abandoned on orafter September 1, 1979 under the terms of chapter 63.29 RCW.(3) It shall be a defense to any action by the departmentthat facts cannot be established because a holder, priorto January 1, 1983, destroyed or lost records or did notthen keep records, if the destruction, loss, or failure tokeep records did not violate laws existing at the time ofthe destruction, loss or failure.[1983 c 179 § 37. ]RCW 63. 29. 901Captions not law — 1983 c 179.Captions as used in sections of this act shall notconstitute any part of the law.[1983 c 179 § 40. ]RCW 63. 29. 902Uniformity of application and construction.This chapter shall be applied and construed as toeffectuate its general purpose to make uniform the lawwith respect to the subject of this chapter among statesenacting it.[1983 c 179 § 41. ]RCW 63. 29. 903Short title.This chapter may be cited as the Uniform UnclaimedProperty Act of 1983.[1983 c 179 § 42. ]RCW 63. 29. 904Severability — 1983 c 179.If any provision of this act or its application to any personor circumstance is held invalid, the remainder of the actor the application of the provision to other persons orcircumstances is not affected.[1983 c 179 § 43. ]RCW 63. 29. 905Effective date — 1983 c 179.This act is necessary for the immediate preservationof the public peace, health, and safety, the support of thestate government and its existing public institutions, andshall take effect June 30, 1983.[1983 c 179 § 47. ]RCW 63. 29. 906Effective date — 1996 c 45.This act shall take effect July 1, 1996.[1996 c 45 § 5. ]42 Unclaimed Property Reporting Booklet
ChecklistChecklistj Have you completed the SummaryReport (REV 80 0004-1)?j Label your disk, CD, or cartridgej Is your check enclosed with yourreport and made payable to:State of Washington Unclaimed Propertyj If reporting shares of stock, are thecertificates enclosed and registeredin the state of Washington’s name? Formutual funds and dividend reivestmentplans, please include a confirmationshowing the transfer of shares intoan account for the state of Washington.Phone number:(360) 705-6706Mailing address:State of WashingtonDepartment of RevenueUnclaimed Property SectionPO Box 34053Seattle, WA 98124-1053Street address for courier deliveries:Ask for AM deliveryState of WashingtonDepartment of RevenueUnclaimed Property Section2500 E Valley RDSuite CRenton, WA 98055Web site:ucp. dor. wa. govUnclaimed Property Reporting Booklet 43
Page 7 and 8: General OverviewWhat is UnclaimedPr
Page 9 and 10: General Reporting InstructionsGener
Page 11 and 12: Electronic ReportingHolders may sen
Page 13: Business Name:Attn or in care of:Ma
Page 17 and 18: Instructions for CompletingThe Deta
Page 19: Washington StateDepartment of Reven
Page 25 and 26: Instructions for CompletingSafe Dep
Page 27: (B) Holder Number (D) Period Covere
Page 30 and 31: Washington StateDepartment of Reven
Page 32 and 33: REPORT YEAR CONVERSION TABLEMOST PR
Page 34 and 35: PROPERTY CATEGORY CODE TABLEAccount
Page 36 and 37: RCW Sections63. 29. 010 Definitions
Page 38 and 39: the state of the last known address
Page 40 and 41: (4) For purposes of this chapter, t
Page 42 and 43: RCW 63. 29. 140Gift certificates an
Page 44 and 45: RCW 63. 29. 200Custody by state —
Page 46 and 47: (e) The property is the sum payable
Page 52: Washington State Department of Reve

Unclaimed Property Reporting Booklet - Washington State Digital ...

Create successful ePaper yourself

Delete template?

Save as template?