Form 2032 Escheatment of Consumer Funds - Texas

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Form 2032 Escheatment of Consumer Funds - Texas

What Is Form 2032?

This is a legal form that was released by the Texas Health and Human Services - a government authority operating within Texas. As of today, no separate filing guidelines for the form are provided by the issuing department.

FAQ

Q: What is Form 2032?
A: Form 2032 is a document used for the escheatment of consumer funds in Texas.

Q: What is escheatment?
A: Escheatment is the process by which unclaimed funds are turned over to the state.

Q: Who needs to file Form 2032?
A: Businesses or organizations that are holding consumer funds that have been unclaimed for a certain period of time may need to file Form 2032.

Q: What are consumer funds?
A: Consumer funds are funds or property held by a business or organization on behalf of its customers or clients.

Q: What is the purpose of Form 2032?
A: The purpose of Form 2032 is to report and remit unclaimed consumer funds to the Texas Comptroller's Office.

Q: What information is required on Form 2032?
A: Form 2032 requires information such as the business name, address, contact information, and details of the unclaimed consumer funds.

Q: What is the deadline for filing Form 2032?
A: The deadline for filing Form 2032 is on or before July 1st of each year following the year in which the consumer funds became reportable.

Q: Is there a penalty for late filing?
A: Yes, there may be a penalty for late filing of Form 2032.

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Form Details:

  • Released on March 1, 2020;
  • The latest edition provided by the Texas Health and Human Services;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;

Download a fillable version of Form 2032 by clicking the link below or browse more documents and templates provided by the Texas Health and Human Services.

Download Form 2032 Escheatment of Consumer Funds - Texas

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