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Holder Generated Reporting Forms. The Ohio Division of Unclaimed Funds will accept computer generated reporting forms, as long as the owner and account information required by statute is provided in the order listed on page one (1) of the instructions for the OUF-2 List of Owners of Unclaimed Funds form.
The Reporting Guide provides guidance on how to file an unclaimed funds report electronically. All the Reporting Forms that you may need are available here.
Senate Bill 276 was passed to define a category of unclaimed funds as “Attorney Unclaimed Funds,” effective April 12, 2021. Attorney unclaimed funds that are dormant, with no owner-generated activity for a period of three years, are properly reportable to the Ohio Department of Commerce, Division of Unclaimed Funds.
On the menu on the left, click on "Report Funds". Click on "Step 3 Create and Unclaimed Fund Report". On the right, click on "File Extension Online". Companies can select from a 30, 60, 90, or 120-day extension to file the report form the reporting deadline. The extension must be filed by the report deadline.
Company Generated Reporting Forms. The Ohio Division of Unclaimed Funds will accept company generated reporting forms, as long as the owner and account information required by statute is provided in the order listed on page one (1) of the instructions for the OUF-2 List of Owners of Unclaimed Funds form.
Oct 16, 2024 · In a news release, the Ohio Department of Commerce, reminds banks and businesses in Ohio that the deadline to report unclaimed funds is Nov. 1, 2024. From the release: Unclaimed Funds Reports are due on Nov. 1 for accounts dormant as of June 30, 2024. The only exception is for life insurance companies, whose reports are due May 1, 2025 for ...
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The Ohio Division of Unclaimed Funds will accept computer generated reporting forms, as long as the owner and account information required by statute is provided in the order listed on page one (1) of the instructions for the OUF-2 List of Owners of Unclaimed Funds form. Please submit reports on 8.5” X 11” white paper and use the largest ...