UFAAA - An Overview

UFAAA - An Overview

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Send out a composed see towards the clear owner at his previous known deal with informing him which the holder is in possession from the property. Make a report in regards to the belongings towards the Unclaimed Fiscal Belongings Authority.

Affidavit for modify of identify, if identify on ID is different from that on some other id document to the claimant or Should the name of a business has improved.

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If declaring a banker’s cheque submit the original banker’s cheque or affidavit for reduction. If professing an coverage policy submit the original policy document/ affidavit for misplaced policy document.

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What is the duty of holders? Holders of Unclaimed Assets are required to: Make all reasonable efforts to Identify the operator and to inform the operator with regard to the belongings.

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