You regularly impose such charges or stop payment of interest and do not regularly reverse or otherwise cancel them or retroactively credit interest for property. If you have deducted service charges or minimum balance fees, include or attach as part of the report a copy of the contract authorizing them. If you hold property that has reached the dormancy period and have fulfilled the due diligence requirement, you may file the report early. Incomplete Reports Check your report before submitting it to ensure that you have completed all requested information. An incomplete report is not considered filed timely.
Every holder is required to file and remit property within the time prescribed.
The State Auditor may waive interest and civil fines imposed under the act. You may photocopy the blank forms provided in the reporting booklet. You may also click here to access the PDF forms on this site.