№ files_lp_4_process_2_60600
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Form for submitting details and supporting documents to claim the balance of unclaimed or inoperative bank accounts transferred to the RBI-DEA Fund.
Year:
2026
Region / City:
Not specified
Topic:
Banking and Financial Claims
Document Type:
Claim Form
Institution:
Reserve Bank of India / Bank Branch
Author:
Account Holder
Intended Audience:
Bank Customers
Required Documents:
Passbook, TDR Receipt, PAN Card, Address Proof
Purpose:
Refund of unclaimed deposits or inoperative account balances
Submission Method:
To Branch Manager
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Jurisdiction:
India
Governing legislation:
Limited Liability Partnership Act, 2008
Applicable rules:
LLP Rules, 2009
Rule reference:
Rule 37(1), sub-rule (1A), clause (II), sub-clause (b)
Type of document:
Affidavit
Subject:
Declaration of inoperative status and nil liabilities of LLP
Entity type:
Limited Liability Partnership (LLP)
Designated Partners:
Mr. First Name of the Partner; Mr. Second Name of the Partner
Incorporation date:
Date of incorporation
Registered office:
Office No-Address
Place of execution:
Delhi
Assets and liabilities status:
Rs. NIL
Business status:
Inoperative
Outstanding dues:
None towards Income Tax, Sales Tax, Central Excise, Banks, Financial Institutions, Central or State Government Departments, or local authorities
Litigation status:
No pending litigation
Declaration:
Undertaking to indemnify against future claims after striking off
Verification:
Affirmed and verified by the Deponents
Year:
2023
Region / City:
Rancho Cordova
Subject:
Accounting
Document Type:
Duty Statement
Organization:
Office of the State Controller
Author:
Not specified
Target Audience:
Unclaimed Property Division staff
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / City:
Graham, TX
Theme:
Unclaimed Property Claim Process
Document Type:
Claim Form
Organization / Institution:
Young County Treasurer
Target Audience:
Property owners or their legal representatives
Period of Validity:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
United Kingdom
Topic:
Child Trust Funds, Financial Services
Document Type:
Press Release
Organization:
Gretel
Author:
Unknown
Target Audience:
Students, Financial Account Holders, University Applicants
Action Period:
2025
Date of Approval:
2025-09-16
Date of Changes:
N/A
Year:
2023
Jurisdiction:
Maine, United States
Type of document:
Legislative Act
Authoring body:
Maine State Legislature
Effective date:
October 1, 2026 for environmental and farmland programs; August 1, 2026 for public defender funding
Related programs:
Lake Water Quality Restoration and Protection Fund, Maine Working Farmland Access and Protection Program, Maine Commission on Public Defense Services
Amendments referenced:
PL 2023, c. 529, §§2 to 4
Funding allocation:
$2,000,000 annually for each program specified; $500,000 annually for Cost and Carbon Efficient Technology Fund
Year:
2026
Region:
West Virginia, USA
Subject:
Estates and Property, Unclaimed Property, Nursing Homes
Document type:
Legislative Bill
Legislative body:
West Virginia Legislature
Introduced by:
Senator Deeds
Committees:
Government Organization; Finance
Date introduced:
February 10, 2026
Legal references:
§16B-4-16, §36-8-1, §36-8-8, §36-8-14, §36-8-15, §42-1-3c, §36-8-34
Scope:
Personal funds management in nursing homes, unclaimed property reporting, claim procedures, executor responsibilities
Target audience:
State administrators, nursing home operators, legal professionals
Enforcement provisions:
Fines, imprisonment, reporting requirements
Year:
2020
Jurisdiction:
Australian Capital Territory, Australia
Subject:
Unclaimed trust money held in court trust banking accounts
Document type:
Notifiable instrument and public statement
Legislation:
Financial Management Act 1996 (s 53A – Unclaimed trust money)
Issuing authority:
Justice and Community Safety Directorate
Authorising officer:
Richard Glenn
Position:
Director-General, Justice and Community Safety Directorate
Date of issue:
30 January 2020
Financial institution holding funds:
Westpac
Total amount of listed unclaimed money:
$35,529.10
Account type:
Trust banking account
Content:
Schedule listing names, last-known addresses, and amounts owed to persons or entities with unclaimed trust funds
Condition defining unclaimed money:
No claim or payment request for at least six years since the money became payable
Disposition of funds:
Transfer to the Territory banking account as public money of the Territory
Claim procedure:
Eligible persons may apply to the Treasurer for payment equal to the amount to which they are entitled
Year:
2023
Region / city:
Not specified
Subject:
Cremated remains of deceased individuals
Document type:
Letter
Organization / institution:
Funeral establishment / Transfer service
Author:
Managing director
Target audience:
Consumers of funeral services
Period of validity:
Until the cremated remains are claimed
Date of approval:
Not specified
Date of amendments:
Not specified
Year:
2026
Region / City:
Salinas, California, USA
Subject:
Unclaimed funds claim
Document Type:
Legal/Administrative Form
Institution:
City of Salinas, Department of Finance
Author:
Claimant (individual or business)
Target Audience:
Residents or businesses with unclaimed monies
Legal Basis:
California Government Code Section 50052
Required Verification:
Notarization for claims over $1,000
Submission Address:
Accounts Payable, Department of Finance, City of Salinas, 200 Lincoln Avenue, Salinas, CA 93901
Year:
2026
Region / City:
United States, Canada
Topic:
Unclaimed Property
Document Type:
Press kit and organizational fact sheet
Organization / Institution:
Unclaimed Property Professionals Organization (UPPO)
Author:
UPPO staff
Target Audience:
Media, unclaimed property holders, service providers
Historical Background:
Origins of unclaimed property laws in feudal England and U.S. legislation since 1954
Membership:
Over 350 organizations and approximately 1,000 individuals
Leadership:
Dana Terry, President; Toni Nuernberg, Executive Director
Programs:
UPPO Lunch ‘n Learn, webinars, regulatory briefings
Contact Information:
Emily Lee, [email protected], P: 763-253-4345
Images Included:
Headshots, UPPO logo, Lunch ‘n Learn logo, infographics
Note:
Year
Subject:
Security deposits in public housing programs
Document type:
Policy
Organization / Institution:
Public Housing Authority (PHA)
Target audience:
Public Housing Authority staff, tenants of public housing
Year:
2011
Jurisdiction:
Australia
Type of document:
Consultation paper
Issuing authority:
Australian Securities and Investments Commission (ASIC)
Subject:
Term deposits, regulatory relief, basic deposit products
Target audience:
Authorised deposit-taking institutions, investors, consumer groups
Legislation referenced:
Corporations Act 2001, ASIC Act 2001, Banking Act 1959
Period covered:
Up to two-year term deposits
Date of issue:
4 November 2011
Submission deadline:
23 December 2011
Related standards:
Basel III liquidity standards
Note:
Year
Subject:
Accounts Receivable, Customer Deposits
Document Type:
Training Guide
Organization / Institution:
State of Kansas
Target Audience:
Deposit Processors, AR Agency Administrators, AR Maintainers
Type of document:
Certified copy of board resolutions
Organization:
Board of Directors of the Company
Regulatory authority:
Reserve Bank of India
Regulatory framework:
NBFC (Acceptance of Public Deposits) Directions, 1998
Subject:
Voluntary surrender of Certificate of Registration as Non-Banking Financial Company
Category:
NBFC Category “B” (Non-Deposit Taking)
Certificate of Registration:
CoR No. ……… dated ………
Business status:
Discontinuation of NBFC business
Resolution content:
Declaration not to carry on business of Non-Banking Financial Institution as principal business
Note:
Resolution content
Reiteration of non-acceptance of public deposits
Authorised representative:
Director of the Company
Addressee:
Reserve Bank of India
Financial year reference:
Annual resolution under clause 9(2) of NBFC Acceptance of Public Deposit Directions 1998
Year:
2008
Region / city:
Alverton
Topic:
Land ownership and deposits under the Highways Act
Document type:
Land registration and deposit record
Organization / institution:
Local Government / Highways Authorities
Author:
Multiple landowners
Target audience:
Landowners, Local Authorities, Legal professionals
Period of validity:
Various, typically 5 to 40 years
Approval date:
Varies by entry
Amendment date:
N/A
Author:
RBS Group plc
Organization:
The Royal Bank of Scotland Group
Date:
01 October 2013
Document Type:
Consultation response
Subject:
Retail deposits and liquidity reporting guidelines
Addressee:
European Banking Authority
Consultation Reference:
EBA/CP/2013/24
Related Regulation:
Draft guidelines on retail deposits subject to different outflows
Key Topics:
Scorecard methodology; Deposit Guarantee Schemes; Liquidity Coverage Ratio (LCR); established relationship criteria; currency of deposits; consolidation of non-EU subsidiaries
Geographical Scope:
European Union and non-EU subsidiaries
Institution Type:
Banking group
Referenced Frameworks:
EBA Single Rulebook; Basel framework; EU Single Currency Union
Year:
2026
Region / City:
Jackson, Mississippi
Subject:
Accounts Payable Procedures
Document Type:
Guideline
Organization / Institution:
Jackson State University
Author:
Jackson State University Division of Business and Finance
Target Audience:
Accounts Payable Department, Vendors, and University Staff
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Last Modification:
Not specified
Country:
Pakistan
Institution:
State Bank of Pakistan
Source:
Core Statistics Department
Document type:
Statistical tables
Subject:
Banking sector balance sheet and deposit classification
Coverage period:
June 2019 – June 2022
Frequency:
Semiannual (June and December)
Currency:
Million Rupees
Statistical units:
Amounts in million rupees; number of accounts in units
Year:
2026
Region / City:
Florida, USA
Subject:
Public Deposits Compliance and Contingent Liability
Document Type:
Board Resolution
Organization / Institution:
Qualified Public Depository
Author:
Official Custodian of Records
Target Audience:
Chief Financial Officer, State of Florida
Effective Period:
Until replaced by updated resolution or expiration of contingent liability
Approval Date:
[date of board meeting]
Legal References:
Sections 280.07 and 280.041, Florida Statutes; Rule 69C-2.028, Florida Administrative Code
Document type:
Scientific appendix table
Subject:
Mississippi-Valley-type Pb-Zn deposits
Geographic scope:
Tethyan domain (China, Thailand, Pakistan, Iran, Turkey, Austria, Bulgaria, Poland, Germany, Slovenia, France)
Commodities:
Lead (Pb) and Zinc (Zn)
Data fields:
Country and location; Deposit or district; Coordinates (Lat. N, Lon. E); Reserves (combined Pb+Zn metals); Ore grade (Pb %, Zn %); Host rock; Age for host rock; Mineralization age (method); Important references
Host rocks:
Limestone; Dolostone; Sandstone; Conglomerate; Marble; Schist
Geological ages:
Neoproterozoic; Cambrian; Devonian; Carboniferous; Permian; Triassic; Jurassic; Cretaceous; Paleocene
Dating methods:
Rb-Sr; Sm-Nd; Re-Os; U-Pb; K-Ar; Paleomagnetic
Sources cited:
Peer-reviewed geological studies (e.g., Song et al., 2011, 2015; Leach et al., 2017; Reichert, 2007; Zhao et al., 2022)