№ files_lp_4_process_1_38564
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Legislative text establishing allocation of unclaimed beverage container deposits to environmental restoration, farmland access, and public defender staffing as a primary legal source.
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
Price: 8 / 10 USD
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Year:
2023
Region / City:
United States
Subject:
Incentive payments, gift cards, federal awards, human subjects
Document type:
Guidelines
Organization / Institution:
Office of Research Administration (ORA)
Author:
Office of Research Administration
Target audience:
Department administrators, researchers, grant managers
Period of validity:
Ongoing
Approval date:
N/A
Modification date:
N/A
Author:
Sukehiro Hasegawa
Document Type:
Policy Proposal / Academic Paper
Keywords:
UN Peacekeeping Operations, Defense Budget, International Contribution, Multilateral Cooperation, Proactive Pacifism
Geographical Focus:
Japan; Africa; Middle East
Organizations Mentioned:
United Nations; UN Peacekeeping Operations; Triangular Partnership Programme
Time Frame Analyzed:
2000–2027
Assessment Period Referenced:
2025–2027
Defense Policy Reference:
National Security Strategy (December 2022)
Fiscal Data Reference Year:
2025
Organization:
North American Waterfowl Management Plan
Advisory Body:
NAWMP National Science Support Team
Regional Partnership:
Atlantic Coast Joint Venture
Committee:
ACJV Gamebird Technical Committee
Date of Consensus:
November 2003
Geographic Scope:
North America; Atlantic Coast states of the United States
Subject:
Allocation of continental waterfowl population objectives to regional and state levels
Species Covered:
American Black Duck; American Green-winged Teal; American Wigeon; Atlantic Brant; Blue-winged/Cinnamon Teal
Data Sources:
Midwinter Survey (MWS); Parts Collection Survey; county-level harvest data
Time Period Definitions:
Fall (September–November); Winter (December–end of season); Full Season
Document Type:
Technical guidance and methodological recommendations
Purpose:
Determination of proportional allocation of continental population goals to non-breeding joint ventures
Intended Audience:
Non-breeding joint ventures and technical committees within NAWMP
Statistical Elements:
Ten-year county-level harvest estimates; proportional allocation calculations; confidence limits
Effective Date:
December 1, 2025
Institution:
Penn State Student Fee Board
Governing Body:
Commonwealth Fee Board
Associated Committees:
Campus Allocating Committees
Related Organization:
Council of Commonwealth Student Governments
Scope:
19 Commonwealth campuses
Subject:
Student Initiated Fee assessment, allocation, reporting, and oversight
Document Type:
Operating procedures
Reporting System:
SIMBA
Administrative Support:
Office of the Vice President for Commonwealth Campuses
Approval and Oversight:
PSSFB Executive Council
Financial Areas Covered:
Central allocations, facility fee, permanent budgets, reserve balances, audits, and reporting timelines
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:
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
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