General Reporting Instructions | Overview of reporting and delivery instructions | View |
Payment Instructions | Instructions on submitting payment for holder reports | View |
Manual Online Reporting Guideline | Instructions to use the Enter a Manual Report option when holder does not have a NAUPA file | View |
Holder Reporting Extension Request Form | Form for holder to request extension of time to file | View |
Property Codes with Dormancy Periods | List of property codes and dormancy periods | View |
Owner Type Codes | Acceptable owner relationship codes | View |
First Time Reporting Instructions | Reporting instructions for first time filers / Information on voluntary compliance | View |
Due Diligence Criteria | Information about due diligence | View |
Sample Due Diligence Letter | Sample due diligence letter | View |
Holder Reimbursement Request Form | Form to request reimbursement to Holder - (Use excel template for larger requests) | View |
Mutual Funds | Reporting and Delivery of Mutual Funds | View |
DTC/DWAC Stock Securities Property | Reporting and Delivery of DTC/DWAC Stock Securities Property | View |
DRP Property | Reporting and Delivery of DRP Property | View |
Safe Deposit Box Contents and Proceeds | Reporting and Delivery of Safe Deposit Box Contents and Proceeds | View |
Reporting IOLTA Accounts Instructions | IOLTA reporting information | View |
HRS Pro/Software Information | Information for use of HRS Pro, or other software to generate NAUPA files | View |