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REPORTING FORMS & INSTRUCTIONS State of Nevada Unclaimed Property Holder Reporting Booklet Office of the State Treasurer Unclaimed Property Kate Marshall State Treasurer Rev. 07/2013 TABLE OF CONTENTS

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How to fill out holder reporting

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Step 1: Gather all necessary information and documents such as your personal details, financial statements, and any relevant paperwork related to the holder reporting.

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Step 8: Keep a copy of the submitted forms for your records. It is essential to retain proof of submission for future reference or potential audits.

Who needs holder reporting?

01

Companies or organizations holding financial assets such as unclaimed property, abandoned checks, or funds are required to submit holder reporting.

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Individuals or institutions responsible for managing financial assets on behalf of others, such as trustees, fiduciaries, or custodians, may need to fulfill holder reporting obligations.

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State or local governmental agencies that oversee unclaimed property or abandoned funds also need to comply with holder reporting requirements.

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Certain industries, such as banking, insurance, or securities, may have specific regulations or laws mandating holder reporting.

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It is crucial for businesses and organizations to be aware of their respective jurisdiction's laws and regulations regarding holder reporting to avoid penalties or legal consequences.

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What is holder reporting?

Holder reporting is a requirement for businesses to report unclaimed property to the appropriate state authority.

Who is required to file holder reporting?

Businesses and organizations that hold unclaimed property are required to file holder reporting.

How to fill out holder reporting?

Holder reporting can be filled out online through the designated state authority's website or by submitting a paper form.

What is the purpose of holder reporting?

The purpose of holder reporting is to reunite unclaimed property with its rightful owner and prevent businesses from keeping unclaimed property indefinitely.

What information must be reported on holder reporting?

Holder reporting typically requires information such as the owner's name, last known address, and details of the unclaimed property.

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