This legal document pertains to the requirement of obtaining a vendor’s license for entities that conduct operations on site at a facility or provide geolocation security services to any licensee. The applicant for a vendor’s license must complete the appropriate commission form, which needs to be signed by an authorized representative from the facility where the vendor wishes to do continuous business. Only employees working for a racing, sports wagering, or simulcast vendor require an occupational license, which can only be issued after obtaining a vendor license.

The provided legal document content pertains to the rules governing sports wagering in Iowa. It applies to licensees, administrators, advance deposit sports wagering operators, and eligible individuals. The document defines various terms related to sports wagering and specifies exemptions for certain types of races, fantasy sports contests, minor league sporting events, and interscholastic sports events. The document also requires the submission of a floor plan for the designated sports wagering area and mandates conspicuous signage indicating the minimum age requirement for sports wagering.

Property held in a plan described in Section 529A of the Internal Revenue Code or held in an account or plan that qualifies for tax deferral under the income tax laws of the United States is presumed abandoned if it is unclaimed by the owner three years from the later of: 9.12(1) The date a second item sent to the owner by first-class mail was returned as undeliverable by the United States Postal Service (USPS), unless a later mailing by first-class mail to the apparent owner was not returned as undeliverable or, for an apparent owner not receiving communications from the holder by first-class mail, the date of the last indication to the holder by the apparent owner of interest in the property; or 9.

9.13(1) Except as provided in subrules 9.13(2) and 9.13(3), an unused balance on a gift certificate is reportable five years from the date of issuance of the gift certificate or last usage, whichever is later. 9.13(2) An unused balance on a gift certificate that is not redeemable for cash, which was issued prior to July 2, 2014, is reportable five years from the date of issuance of the gift certificate or last usage, whichever is later.

This legal document, found in the Iowa Administrative Code, pertains to the disposition of safe deposit box contents and other tangible property received by the division of the Iowa treasurer of state. The contents of safe deposit boxes and tangible property are to be held by the division for a minimum of one year. After this period, the property may be sold, held, or destroyed. There are certain restrictions on bidding for safe deposit box contents or other tangible property offered for sale by the division.

A claim to property for which the apparent owner is an unincorporated nonprofit association that has been dissolved may be made by a person authorized to claim the property in accordance with the dissolved associations bylaws or governing principles or as proven by other documentation as deemed suitable by the division. This rule is intended to implement Iowa Code section 556.20. [ ARC 2809C , IAB 11/9/16, effective 12/14/16]

This legal document, found in the Iowa Administrative Code under the Treasurer of State’s section on Unclaimed Property, governs the reporting and delivery of safe deposit box contents. It applies to holders of safe deposit boxes or other safekeeping depositories. According to the document, when a safe deposit box or depository is deemed abandoned, it must be opened and inventoried in the presence of at least two employees of the holder.

This section of the Iowa Administrative Code, under the Treasurer of State, pertains to the reporting of individual retirement accounts (IRAs) and other retirement accounts. It states that the reporting and delivery of property in qualified retirement accounts shall be extended until three years after the earliest occurrence of unsuccessful distribution, required distribution as stated in account agreements, or the date specified in the income tax laws to avoid a tax penalty.

These legal documents pertain to the unclaimed property division under the Treasurer of State in Iowa. They cover various aspects related to unclaimed property, including the approved forms used by the division, definitions of terms used in relation to unclaimed property, assessment of dormancy fees and related charges, reporting and delivery of safe deposit box contents, reporting of individual retirement accounts and other retirement accounts, reporting of unused balances on gift certificates, reporting of funds held in retained asset accounts, reporting of property held in certain plans or accounts, rebuttal of presumption of abandonment for time deposits, contracts with third parties, permission to report and deliver property prior to presumption of abandonment, due diligence requirements for holders, aggregation of property with a value under $50, requirements for submitting a Holder Report Form, disposition of safe deposit box contents and tangible property, regulation of finders, documentation requirements for making claims, reimbursement from the division for unclaimed property, certification and indemnification by claimants, claims by dissolved unincorporated nonprofit associations, claims to custodial property, filing claims with the division, claims by business entities, transfer of property to other states, determination of claimant’s interest in unclaimed property, approval process for claims, payment of claims, appeal process for examination findings, contracts with persons for examination of records, and voluntary compliance self-audit program and amnesty program.

This Commission Delegated Regulation (EU) 2017/2055 supplements Directive (EU) 2015/2366 of the European Parliament and of the Council by establishing regulatory technical standards for the cooperation and exchange of information between competent authorities. The regulation aims to enhance cooperation and ensure a consistent and efficient notification process for payment institutions exercising the right of establishment and the freedom to provide services on a cross-border basis. It specifies the framework for cooperation, exchange of information, and standard procedures for passport applications.