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MTL 1001102809 Section 1001 Subject: Diligent Search Process and NoticeDivision of Child and Family Services Family Programs Office: Statewide Policy ManualDILIGENT SEARCH RESOURCE HANDBOOK A collaborative
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How to fill out diligent search resource handbook

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To fill out the diligent search resource handbook, follow the steps below:
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Start by gathering all the required information such as the details of the person or organization you are conducting the diligent search for.
03
Begin researching various public records and databases to gather relevant information.
04
Keep a detailed record of all the sources you have searched, including dates and locations.
05
Analyze the collected information and evaluate if it meets the criteria for a diligent search.
06
Document all the findings and conclusions in the diligent search resource handbook, ensuring clarity and accuracy.
07
Review the filled-out handbook for any errors or missing information to ensure its completeness.
08
Make sure to follow any specific guidelines or regulations provided by your organization or jurisdiction.
09
Seek assistance from supervisors or experienced professionals if you encounter any difficulties or uncertainties during the process.
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Once the handbook is complete, ensure that it is securely stored and easily accessible for future reference.

Who needs diligent search resource handbook?

01
The diligent search resource handbook is needed by individuals or organizations involved in conducting diligent searches.
02
This includes researchers, legal professionals, social workers, adoption agencies, genealogists, and anyone else who needs to perform thorough searches to gather relevant information.
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The diligent search resource handbook is a guide that provides guidelines and procedures for conducting diligent searches for missing persons or unclaimed assets.
Entities or individuals undertaking a diligent search, such as financial institutions, property custodians, or legal professionals, are typically required to file the diligent search resource handbook.
To fill out the diligent search resource handbook, one must follow the specified format and guidelines outlined in the handbook, providing detailed information on all searches conducted and the methods used.
The purpose of the diligent search resource handbook is to ensure compliance with search requirements, maintain thorough documentation, and help reunite missing persons or unclaimed assets with their rightful owners.
The information that must be reported includes details of the search methods used, the dates of the searches, the outcomes, and any relevant findings concerning the missing persons or unclaimed assets.
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