№ files_lp_4_process_3_083842
File format: docx
Character count: 1793
File size: 13 KB
A legal document assigning surplus tax deed sale proceeds to an assignee, detailing the entitlements and responsibilities of the assignor and assignee regarding the distribution of surplus funds from a property sale in Florida.
Year:
20xx
Region / City:
County, Florida
Topic:
Tax Deed Sale, Surplus Funds
Document Type:
Assignment
Organization / Institution:
Clerk of the Circuit Court
Author:
N/A
Target Audience:
Legal Titleholders, Lienholders, Heirs
Period of Validity:
N/A
Approval Date:
N/A
Modification Date:
N/A
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2002
Region / City:
United Kingdom
Subject:
Legal procedure, Criminal law
Document type:
Court form
Institution:
Court of Appeal Criminal Division
Author:
None specified
Target audience:
Legal professionals, prosecutors, individuals with interest in property
Effective period:
Ongoing
Approval date:
Not specified
Amendment date:
Not specified
Year:
2002
Region / City:
United Kingdom
Topic:
Criminal Law, Search Warrants
Document Type:
Legal Form
Organization / Institution:
Crown Court
Author:
Not specified
Target Audience:
Legal practitioners, law enforcement
Effective Period:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2011
Region / City:
Port of Spain, San Fernando, Tobago
Subject:
Anti-Money Laundering and Counter Financing of Terrorism
Document Type:
Compliance Programme
Institution:
Financial Intelligence Unit
Author:
[name of practitioner/firm]
Target Audience:
Legal practitioners, compliance officers, financial institutions
Effective Period:
Ongoing
Approval Date:
[date]
Date of Changes:
Not specified
Year:
2022
Region / City:
California
Topic:
Energy, Environmental Policy
Document Type:
Resolution
Agency / Organization:
Public Utilities Commission of the State of California
Author:
Energy Division
Target Audience:
Utilities, Environmental Organizations, Policy Makers
Period of Action:
November 3, 2022
Approval Date:
November 3, 2022
Modification Date:
N/A
Note:
Contextual Description
Note:
Year
Region / City:
San Mateo, CA
Theme:
Education, Sponsorship
Document Type:
Sponsorship Form
Organization:
Hillsdale High School Foundation
Author:
Hillsdale High School Foundation
Target Audience:
Businesses, Sponsors
Period of Validity:
One year
Context:
Sponsorship opportunity for businesses to support Hillsdale High School’s programs through different levels of contribution.
Type of Document:
Grant Agreement
Subject:
Allocation and Disbursement of State General Obligation Bond Proceeds
Jurisdiction:
State of Minnesota
Legal Basis:
Minnesota Constitution Article XI, § 5(a)
Related Legislation:
Minn. Stat. § 16A.695
Related Order:
Fourth Order Amending Order of the Commissioner of Finance Relating to Use and Sale of State Bond Financed Property (July 30, 2012, as amended)
Parties:
«3» (Public Entity); «5» (State Entity)
Governmental Program:
«11»
Grant Amount:
$«9»
Effective Date:
«2», «2»
Project:
«1» Project
Property Scope:
Real Property and, if applicable, Facility
Attachments:
Declaration; Legal Description of Real Property; Source and Use of Funds; Project Completion Schedule
Governing Law:
State of Minnesota
Year:
2002
Jurisdiction:
Commonwealth of Australia, State of South Australia
Legal framework:
Proceeds of Crime Act 2002 (Cth)
Document type:
Search warrant
Issuing authority:
Magistrate of South Australia
Recipients:
Authorised officers of enforcement agencies
Purpose:
Seizure of tainted property and evidential material
Duration:
47 hours (or as specified)
Execution time:
Any time of day or between specified hours
Related legislation:
Crimes Act 1914
Special considerations:
Legal professional privilege, Public interest immunity
Year:
2025
Region / City:
Northern Ireland
Document Type:
Application Form / Certification
Organization:
NIHE (DPG)
Author:
Development Programme Group
Target Audience:
Housing Associations
Scheme Reference:
As indicated in Part A of the form
Scheme Address:
As indicated in Part A of the form
Practical Completion Date:
As specified in Part A
Scheme Type:
Non-Tariff / Tariff / Mixed Funding / Supported Housing / Works Only
Funding Details:
Qualifying main contract works costs, VAT reconciliation, DPF subsidy calculation
Certifications:
Completion of purchase, compliance with design and procurement requirements, social clause adherence
Year:
2025
Region / County:
Wright County, Minnesota
Country:
United States
Subject:
Tax-forfeited land sale and surplus proceeds claims
Document Type:
Public notice
Issuing Authority:
Wright County Property Tax Office
Related Event:
Auction sale of tax-forfeited parcels
Parcel IDs:
107-063-000010; 107-063-000020
Surplus Amounts:
$7,896.89; $9,768.51
Claim Deadline:
August 12, 2026
Eligible Claimants:
Former property owners and other interested parties with a legal interest in the parcels
Claim Requirement:
Submission of a surplus proceeds claim within six months after the notice is first mailed
Contact Phone:
763-682-7570
Contact Email:
[email protected]
Note:
Year
Subject:
Real Estate Transactions
Document Type:
Form
Target Audience:
Property Owners
Year:
2021
Region / City:
West Virginia
Theme:
Insurance, Tax Reporting
Document Type:
Instructions, Form Filling Guidelines
Organization / Institution:
West Virginia Offices of the Insurance Commissioner
Author:
West Virginia Offices of the Insurance Commissioner
Target Audience:
Insurance Licensees, Surplus Lines Agents
Effective Period:
From July 1, 2011
Approval Date:
2011-07-01
Date of Changes:
Not specified
Context:
Detailed guidelines for filling out the Annual Surplus Lines Tax Return and related forms for insurance policy reporting and tax reconciliation.
Year:
2020
Region / City:
Kigali, Rwanda
Subject:
Disposal of surplus pesticides and associated toxic waste
Document type:
Notification
Authority:
Rwanda Standards Board (RSB)
Target audience:
Relevant stakeholders in the pesticide and agrochemical industry
Effective period:
To be determined
Approval date:
To be determined
Date of amendments:
Not specified
This notification provides the details for the draft standard DRS 210:
2020 concerning safety procedures for the disposal of pesticide waste and associated toxic waste.
Note:
Year
Year:
1954
Region / City:
Global
Topic:
Fisheries Management
Document Type:
Guide
Author:
M.B. Schaefer
Target Audience:
Fisheries professionals, ecologists, and marine biologists
Period of Validity:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
Ohio
Subject:
Indigent Driver Alcohol Treatment
Document Type:
Report Instructions
Agency / Institution:
Ohio Department of Mental Health and Addiction Services (OhioMHAS)
Author:
Ohio Department of Mental Health and Addiction Services
Target Audience:
Courts, OhioMHAS certified addiction treatment providers
Period of Validity:
July 1, 2022, to June 30, 2023
Approval Date:
August 30, 2023
Amendment Date:
N/A
Description:
This document provides instructions for completing the SFY 2023 report on the treatment and surplus funds associated with indigent drivers, including financial transactions, fund transfers, and payments for treatment services.
Year:
1939
Region / City:
Oregon
Subject:
Surplus lines insurance, regulation
Document Type:
Manual
Organization:
Surplus Line Association of Oregon
Author:
Not specified
Target Audience:
Surplus lines brokers, insurance professionals
Period of Action:
Ongoing
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
20__
Region / City:
United States
Topic:
Healthcare Facility Financing
Document Type:
Financial Agreement
Organ / Institution:
U.S. Department of Housing and Urban Development (HUD)
Author:
Not specified
Target Audience:
Lenders, Borrowers, HUD officials
Period of validity:
Until full repayment or loan maturity date
Approval Date:
Not specified
Modification Date:
Not specified
Maturity Date:
//20__
Lender:
___________________________
Borrower:
___________________________
Project Name:
___________________________
FHA Project No:
___________________________
Year:
2024
Region / City:
Not specified
Topic:
Staffing, Employment
Document Type:
Application Form
Organization / Institution:
PPTA
Author:
Not specified
Target Audience:
PPTA members
Period of validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2023
Region / City:
Ohio
Subject:
Surplus Lines, Risk Retention Group Reporting
Document Type:
User Guide
Agency:
Ohio Department of Insurance
Author:
Not specified
Target Audience:
Agents, Agencies, Risk Retention Groups
Period of Action:
Reporting Year 2023 and later
Approval Date:
Not specified
Date of Changes:
7/10/23
Reporting Year:
2023
Application:
Surplus Lines and Risk Retention Group Reporting Application
Required Profiles:
OH|ID Profile
User Access:
Insurance Application Gateway
System Requirements:
OH|ID account
Additional Access Request:
Available
Affiliation Management:
Required for reporting entities
Reporting Process:
Steps for adding affiliations and records
Record Management:
Unique Item Number for each policy
Insurance Types:
Surplus Lines, Risk Retention Group
Risk Location:
Ohio
Tax Payment:
Applicable for entities
Note:
Year
Topic:
Property sale
Document type:
Internal advertisement
Organization / Institution:
Scottish Government Property and Construction Division
Target audience:
Interested parties in property sales