July 30, 2012
Notice to Holders, Updated Handbook and Summer Newsletter
The following information was received from the State Controller's Office, Unclaimed Property Division:
- A new Notice to Holders titled “CUSIP Number Required for Holder Notice and Remit Reports Containing Securities” has been posted to the web.
- Revised Holder Handbook to clarify CUSIP requirement with reports containing securities (page 19).
- Please take some time to read the 2012 Summer Newsletter which includes information about Senate Bill 495, using the correct relationship type codes, contact after the due diligence letter, 1577 interest billing process, properly reporting cashier’s checks, money orders, and official checks.