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SETTLEMENT AGREEMENT RAJVEER SINGH GILL A.K.A. ROCKY GILL AND HONDA CANADA INC. 1 HONDA MOTOR COMPANY, LTD. AND HONDA OF AMERICA, MFG INC.Made as of December 8, 2022 Supreme Court of British Columbia,
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How to fill out list of unclaimed depositsinoperative

01
Gather all relevant documents related to the unclaimed deposits.
02
List the names and contact information of the depositors.
03
Include the account numbers associated with the deposits.
04
Identify the amount of money or value of each deposit.
05
Specify the date of inactivity or when the deposits became unclaimed.
06
Provide any additional notes or information that may help identify the deposits.
07
Review the list for accuracy and completeness before submission.
08
Submit the list to the appropriate financial authority or agency.

Who needs list of unclaimed depositsinoperative?

01
Financial institutions holding unclaimed deposits.
02
Individuals looking to claim their unclaimed funds.
03
Account holders who have not accessed their accounts for an extended period.
04
Government agencies responsible for overseeing unclaimed property.
05
Legal representatives or financial advisors assisting clients with unclaimed assets.
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The list of unclaimed deposits inoperative is a report that includes funds or deposits held by financial institutions that have not been claimed by their owners for a specified period.
Financial institutions such as banks and credit unions are required to file the list of unclaimed deposits inoperative.
To fill out the list of unclaimed deposits inoperative, institutions must provide details such as the account holder's name, last known address, account number, and the amount of the unclaimed deposit.
The purpose of the list of unclaimed deposits inoperative is to ensure that funds that have remained unused or unclaimed for a significant period are reported and potentially returned to their rightful owners.
The information that must be reported includes the account holder's name, any known addresses, account numbers, dates of inactivity, and the total amount of the unclaimed deposits.
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