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FDIC Releases Report Detailing Supervision of the Former Signature Bank, New York, New York, FDIC Releases Semiannual Update on Deposit Insurance Fund, FDIC Announces Retention of Financial Advisor to Assist with the Liquidation of Securities of the Former 131 16 2021 General Holders Property Report Cycles profiles, working papers, and state banking performance If there is no property to report, a negative report is not required under negative filing exemptions. Any unknown property may be reported to the state of incorporation. If that communication is returned as undeliverable, the holder is deemed to have lost contact with the owner. The decision to introduce legislation that alters the dormancy periods on these property types is purely at the discretion of the states and their legislatures. As of September 10, 2016 due diligence is required to be performed. 0000001721 00000 n Can holders transmit a negative report electronically? Property Type Writing dormant accounts off into income does not negate the obligation to report and deliver unclaimed property. Accounts are considered dormant if the owner of a property has not indicated any interest in the property or if no contact has been made for the allotted dormancy period for that property. As a holder of unclaimed property, you are required to send written notice to the apparent owner of property with a value exceeding $50, not more than 120 days or less than 60 days before filing the report. xref g^s(n'c$4L[)sGQ6VM If you find it necessary to visit the Division of Unclaimed Property, we require an appointment due to building security and other concerns. FDIC: Unclaimed Property Information by State 0000309885 00000 n 0000002275 00000 n g#PLtYo5[5{Yv oXNwV7yn)\]yLy7*\]p_D1wH-WymG;c1?+D ;I2@C$+#oEY}4/ /Y