Get Holder Verification Report - Wisconsin Department Of Revenue - Revenue Wi

The Holder Verification Report is a crucial document for reporting unclaimed property in Wisconsin. This guide provides step-by-step instructions to assist users in completing the form accurately and efficiently online.

Follow the steps to complete your report effectively.

1. Press the ‘Get Form’ button to access the Holder Verification Report online and open the document for editing.
2. Enter the complete name and address of the Holder in the designated fields.
3. Provide the Federal Employer Identification Number (FEIN) of the Holder.
4. Fill in the contact details of the person most familiar with the report, including their name, phone number, and email.
5. Indicate whether the Holder filed an Unclaimed Property Report for the year 2013 by selecting 'Yes' or 'No'.
6. If applicable, enter the state of incorporation and the date of incorporation of the Holder.
7. Specify the total number of safe deposit boxes and, if relevant, include the total number of unclaimed securities being reported.
8. Input the total value of money being remitted in the appropriate field.
9. Indicate the method of reporting by checking the corresponding option for check, diskette/CD, ACH transfer, or email.
10. Complete the Verification section by signing, dating, and including the name of the notary public along with the expiration date of their commission.
11. Once all sections are completed, review the form for accuracy, then save your changes. You can download, print, or share the completed report as needed.

Take action today and complete your Holder Verification Report online.