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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 in Texas for escheatment of consumer funds.
Q: What is escheatment?
A: Escheatment is the process of transferring unclaimed or abandoned property to the state.
Q: What are consumer funds?
A: Consumer funds refer to money or assets held by businesses on behalf of their customers.
Q: Who needs to use form 2032?
A: Businesses in Texas that hold unclaimed consumer funds may need to use form 2032.
Q: What information is required on form 2032?
A: Form 2032 requires details of the business, the consumer funds being escheated, and any attempts made to locate the rightful owner.
Q: What is the deadline for filing form 2032?
A: The deadline for filing form 2032 in Texas is March 1st of each year.
Q: Are there any penalties for not filing form 2032?
A: Yes, failure to file form 2032 in a timely manner may result in penalties and interest.
Q: What happens to the consumer funds after filing form 2032?
A: Once form 2032 is filed, the consumer funds are transferred to the Texas Comptroller of Public Accounts for safekeeping.
Form Details:
- Released on February 1, 2023;
- 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;
- Fill out the form in our online filing application.
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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