Get Ufs 1

The Universal Holder Face Sheet (Ufs 1) is a crucial document required for reporting unclaimed property. This guide provides a clear step-by-step approach to help you complete the form accurately and efficiently.

Follow the steps to fill out the Ufs 1 accurately.

1. Click ‘Get Form’ button to obtain the Ufs 1 and open it in the editor.
2. Select the appropriate report type by checking either the Notice Report or Remit Report box. Ensure you understand the deadlines associated with each option.
3. In Section A, enter the Holder Information including your Federal Employer Identification Number (FEIN), branch number, and the Report As Of Date.
4. Complete Section B with your Holder Contact Information. Provide the holder name, street address, city, state, zip code, and contact person’s details.
5. For Section C, fill in the Property Owner Contact Information. This includes details of the person handling inquiries from property owners.
6. If applicable, use Section D to provide information on any Holder Agent Contact.
7. In Section E, enter the Holder CEO/CFO details including their title and address.
8. Section F requires you to report totals. Fill in the total dollar amount reported/remitted and indicate if safe deposit box contents are included.
9. Complete Section G with Holder Business Information, including organization type and incorporation details.
10. If your report includes demutualization proceeds, fill out Section H.
11. Section I is to be filled if a Transfer Agent is applicable. Provide their name and address.
12. Finally, Section J requires verification. Ensure you sign the form to authenticate it.
13. Once all necessary fields are completed, review the form for any errors. You can then save changes, download, print, or share the completed Ufs 1.

Fill out your Ufs 1 online to ensure compliance and ease of submission.