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 City Funds 2000-2025

Assignment of Funds 2000-2025 Form

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Instructions and help about appropriateness applicable compliance

this video will demonstrate how to file a report with funds via the ohio business gateway ohio revised code 169.01 requires all businesses file a report on any unclaimed funds even if there are none to report businesses may be subject to a state audit potentially fines or penalties the deadline for filing a report is november 1st unless you are a life insurance company in which case it's may 1st reports are expected to be filed every year before filing your unclaimed funds report allow a minimum of 30 days for the owner or beneficiary to respond to the ouf-8 also known as the due diligence letter notice which goes out to those dormant accounts of 50 or more you can find this notice and many other forms and guides on our website at unclaimedfunds.ohio.gov now let's begin to file the report click on the unclaim funds report on your dashboard please read and acknowledge each item here regarding debit blocker and filing periods please note the debit blocker number is 131140

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