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DORMANCY PERIODS PROPERTY TYPE PERIOD LIQUIDATIONS 1 YEAR WAGES, WAGE-RELATED EXPENSE CHECKS 1-YEAR FEES FOR PROFESSIONAL SERVICES AND COMMISSIONS 1 YEAR STATE AND LOCAL GOVERNMENTS 1 YEAR SAFE DEPOSIT

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What is dormancy periods relationship codes?

Dormancy periods relationship codes are codes used to identify the relationship between a dormancy period and a specific entity or account.

Who is required to file dormancy periods relationship codes?

Entities required to file dormancy periods relationship codes include financial institutions, businesses, and individuals holding dormant accounts.

How to fill out dormancy periods relationship codes?

Dormancy periods relationship codes can be filled out by accessing the designated form online or through a designated filing system provided by the relevant regulatory body.

What is the purpose of dormancy periods relationship codes?

The purpose of dormancy periods relationship codes is to ensure accurate tracking and reporting of dormant accounts and to facilitate compliance with regulations regarding dormant account maintenance.

What information must be reported on dormancy periods relationship codes?

Information required on dormancy periods relationship codes may include account holder information, account type, dormancy period length, and any associated fees or penalties.

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