Standard NAUPA II Electronic File Format Codes & Dormancy Periods The following tables represent the NAUPA (National Association of Unclaimed Property Administrators) Standard information used by California. Dormancy per

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• Individual Retirement Accounts
• Banking
• Payment systems
• Transactional account
• Dividend
• Deposit account
• Roth IRA
• Warrant of payment
• Health savings account
• Investment
• Financial economics
• Finance

Controller Betty T. Yee California State Controller’s Office Unclaimed Property Division Holder Newsle er   2015 Spring Newsle er 

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• Criminal law
• Due diligence
• Security
• Lost
• mislaid
• and abandoned property
• Escheat
• Futures contract
• Law
• Finance
• Contract law

2015 Property Report Cycle The tables below have been provided as examples of how to determine when property should be reported. Property with a One Year Dormancy Period Wages, Salaries, and Ordered Refunds

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• Financial institutions
• Institutional investors
• Contract law
• Criminal law
• Due diligence
• Remittance
• Insurance
• Dormancy
• Biology
• Law
• Economics
• Finance

THE COUNTY BUDGET 2108

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• Governmental accounting
• Government Finance Officers Association
• United States Generally Accepted Accounting Principles
• Public finance
• Professional certification in finance
• Public economics
• Accountancy
• Business
• Governmental Accounting Standards Board

BETTY T. YEE California State Controller Division of Accounting and Reporting May 27, 2015 All County Auditor-Controllers

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• Remittances
• Postmark
• International economics
• Economics
• International relations
• Postal markings
• Postal system
• Development

Estates Of Deceased Persons and Alpha Files

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• Audio storage
• Computer storage media
• Consumer electronics
• Computer architecture
• Software
• Windows XP
• Windows
• Rom
• Microsoft Windows
• DVD
• Information science

State Controller’s Office

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• Mortgage
• Reverse mortgage

PAYROLL PROCEDURES MANUAL SECTION L – IDL SUPPLEMENTATION CALCULATOR USER INSTRUCTIONS INDEX (RevisedIntroduction ................................................................................................

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• Employment compensation
• Expense
• Payroll
• Withholding tax
• Retirement
• Social Security
• Net pay
• IDL
• Tax
• Economics
• Taxation in the United States
• Business

2013‐14 Financial Reporting Checklist Revenue Criteria Worksheet Fund: Agency: 5180

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• Economics
• Generally Accepted Accounting Principles
• Accrual
• Revenue

May 19 – May 21, 2015 Reservations Required Morning or Afternoon Sessions Available Choose One of the Following: Tuesday, May 19 @ 1:30–4:00 PM

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