Common Contracts

Voluntary Compliance Agreement

Voluntary Compliance Agreement • June 22nd, 2023

• Contract Type
  Voluntary Compliance Agreement
• Filed
  June 22nd, 2023

This Agreement is made and entered into by and between the Arkansas Unclaimed Property Division of the Office of Auditor of State (hereinafter “Division”) and (hereinafter “Holder”) and subsidiaries (see attached) whose primary business address is and FEIN

Voluntary Compliance Agreement

Voluntary Compliance Agreement • January 13th, 2023

• Contract Type
  Voluntary Compliance Agreement
• Filed
  January 13th, 2023

This Agreement is made and entered into by and between the Arkansas Unclaimed Property Division of the Office of Auditor of State (hereinafter “Division”) and (hereinafter “Holder”) and subsidiaries (see attached) whose primary business address is and FEIN

Voluntary Compliance Agreement

Voluntary Compliance Agreement • January 5th, 2023

• Contract Type
  Voluntary Compliance Agreement
• Filed
  January 5th, 2023

This Agreement is made and entered into by and between the Arkansas Unclaimed Property Division of the Office of Auditor of State (hereinafter “Division”) and (hereinafter “Holder”) and subsidiaries (see attached) whose primary business address is and FEIN

Voluntary Compliance Agreement

Voluntary Compliance Agreement • October 13th, 2015

• Contract Type
  Voluntary Compliance Agreement
• Filed
  October 13th, 2015

This Agreement is made and entered into by and between the Arkansas Unclaimed Property Division of the Office of Auditor of State (hereinafter “Division”) and (hereinafter “Holder”) and subsidiaries (see attached) whose primary business address is and FEIN