Can unclaimed funds be reported early?
A. Yes, section 169.11, of the Revised Code. allows for the early reporting of funds. The company must comply with the due diligence mailing requirement and reporting requirements of section 169.03 O.R.C., see page 6 of the Annual Report of Unclaimed Funds Forms, Instructions and Information booklet for more information. Top of Page Q. Can companies report unclaimed funds electronically? A. Companies that would like to file their Annual Report of Unclaimed Funds electronically to report unclaimed funds have two (2) options. First, the HRS Pro-Holder Reporting System is a user-friendly Windows based application that will run on a personal computer. Second, to accommodate companies with a mainframe system, and those using a third party vendor to file their Annual Report of Unclaimed Funds, the State accepts reports submitted in NAUPA II Standard Electronic File Format. The State will accept electronic reports submitted in either of the above formats output to a diskette or CD-Rom. Please
A. Section 169.11, of the Revised Code, allows for the early reporting of unclaimed funds. The company must comply with the due diligence mailing requirement and reporting requirements of section 169.03 O.R.C., see the Annual Unclaimed Funds Review Guidelines in the Annual Report of Unclaimed Funds Forms, Instructions and Information booklet for more information.
