Asd 159 form 2012-2025

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The document is the State of North Carolina Form ASD-159, which serves as a Unclaimed Property Verification and Checklist for non-life insurance holders. It outlines the requirements for reporting unclaimed property, including deadlines, penalties for late filing, and necessary certifications. The form must be submitted alongside other reports related to unclaimed property and includes detailed classifications of various types of unclaimed assets along with their respective dormancy periods.

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What is the dormancy period for unclaimed property in NC?

Utility deposits and refunds, wages and government obligations have a one-year dormancy period. Securities, retail related properties, tax-deferred compensation and retirement account properties have a three-year dormancy period. Accounts payable and most other general obligations have a five-year dormancy period.

What is an ASD form?

When you move animals between properties, you must complete an Animal Status Declaration form (ASD). This transfers vital health and disease information about them to the next Person in Charge of Animals (PICA).

What does dormancy period mean?

After a designated period of time (called the dormancy period) with no activity or contact, the property becomes unclaimed andby lawmust be turned over to the state.

What is the dormancy period in NC?

In most cases, the dormancy period varies from 1 to 5 years depending on the property type. The most common types are their respective dormancy periods are: refunds - 1-year, wages - 2-years, accounts payable items - 5-years.

How long before property is considered abandoned in North Carolina?

Dormancy is a period in an organisms life cycle when growth, development, and (in animals) physical activity are temporarily stopped. This minimizes metabolic activity and therefore helps an organism to conserve energy.

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