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General Reporting Information for
Holders of Unclaimed Property
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Initial Report
(Forms & Instructions):
Holders
regulated, supervised and/or licensed by the OCFI, subject to the dispositions
of Act 36 of 1989, as amended:
Initial
Report [IPNR-II (E)] (
Word Format) (PDF Format) and
Addendum to Initial Report [IPNR-IIA (E)]
(Excel Format)
(PDF format)
Institutions
subject to the dispositions of section 37(a) of Act 55 of 1933, the Banking
Act, as amended:
Initial
Report [IPNR-IIB (E)] (
Word Format) (PDF Format)
and
Addendum to Initial Report [IPNR-IIBA (E)]
(Excel Format)
(PDF format)
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Final Report
(Forms & Instructions):
All
holders subject to the dispositions of Act 36 of 1989, as amended:
Final
Report [IPNR-IF (E)] (
Word Format) (PDF Format)
and
Addendum to Final Report [IPNR-IFA (E)]
(Excel Format)
(PDF format)
Institutions
subject to the dispositions of section 37(a) of Act 55 of 1933, the Banking
Act, as amended:
Final Report [IPNR-IFB (E)] (
Word Format) (
PDF Format) and
Addendum to Final Report [IPNR-IFBA
(E)] (Excel Format)
(PDF format)
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