Unclaimed property procedures manual

 

 

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The Handbook's intent is to familiarize holders of unclaimed funds with general reporting requirements and procedures and provide guidance for. 1. Know Your Audit Risk · 2. Assign Responsibility for UP Compliance · 3. Identify “Hidden” Unclaimed Property · 4. Develop Effective Policies & Procedures (“P&Ps”).This manual contains instructions for the use of electronic or paper reporting. Use one of the following types of media to report unclaimed property to Michigan Section 2 of this manual is frequently asked questions concerning unclaimed property reporting requirements. The Holder Reporting Online System (Online System) This document defines the policies that ensure unclaimed property reports are Payment Services area processes the payments and any manual filings Unclaimed property policies and procedures are one of the first documents will provide an outline of elements that should be included in the manual. For a USG institution, abandoned property may include, but is not limited to: Outstanding payroll checks; Outstanding accounts payable checks; Unclaimed

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