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S t. L o u i s C o u n t y ConsolidatedAnnualPerformance & EvaluationReport CAPERFY2016 DRAFTforpublicreviewperiod7/147/28/2017 OMBControlNo:25060117(exp.06/30/2018)CAPER1CR05GoalsandOutcomes Progressthejurisdictionhasmadeincarryingoutitsstrategicplananditsactionplan.91.520(a)
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LOUI stands for 'List of Unclaimed Investments.' It is a document required by regulatory authorities to report any unclaimed financial assets.
Entities holding financial assets, such as banks, investment firms, and companies that manage funds, are required to file LOUI.
To fill out LOUI, collect relevant information about unclaimed investments, complete the designated form, and ensure all required data is accurately included before submission.
The purpose of LOUI is to provide transparency and help locate the rightful owners of unclaimed financial assets.
Information that must be reported includes the name of the asset owner, last known address, description of the asset, and any attempts to contact the owner.
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