Reporting Library Reporting Instructions Electronic Remittance NAUPA Codes Conversion Tables Property Guides Manual Online Reporting Instructions Tangible Reporting Instructions NC Electronic File Format Reporting, Registering, and Transferring Instructions for Securities Summary of Securities to be Reported Spreadsheet ACH Transfer Instructions Wire Transfer Instructions NAUPA Non-Governmental Class Codes & Dormancy NAUPA Governmental Class Codes & Dormancy NAUPA Owner Relationship Codes and Definitions Business and Organization Conversion Table Governmental Conversion Table Life Insurance Conversion Table Burden of Proof Credit Balances and Credit Memorandum Due Diligence Financial Institutions Reporting IRAs Gift Certificates, Electronic Gift Cards and Layaways Insurance Industry Outstanding/Unpresented Checks Property Due to Other States Stocks, Bonds and Employee Benefits
Reporting Library Reporting Instructions Electronic Remittance NAUPA Codes Conversion Tables Property Guides Manual Online Reporting Instructions Tangible Reporting Instructions NC Electronic File Format Reporting, Registering, and Transferring Instructions for Securities Summary of Securities to be Reported Spreadsheet ACH Transfer Instructions Wire Transfer Instructions NAUPA Non-Governmental Class Codes & Dormancy NAUPA Governmental Class Codes & Dormancy NAUPA Owner Relationship Codes and Definitions Business and Organization Conversion Table Governmental Conversion Table Life Insurance Conversion Table Burden of Proof Credit Balances and Credit Memorandum Due Diligence Financial Institutions Reporting IRAs Gift Certificates, Electronic Gift Cards and Layaways Insurance Industry Outstanding/Unpresented Checks Property Due to Other States Stocks, Bonds and Employee Benefits
