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Form Up-1k, Up-2k, Up-3k - Safe Deposit Boxes Report And Instructions - Unclaimed Property Program Page 8

SUBMISSION INSTRUCTIONS

PLEASE USE THE FOLLOWING SCHEDULE IN REPORTING AND DELIVERY OF

SAFE DEPOSIT BOXES:

A. JANUARY 2009 - BANK OF AMERICA

B. FEBRUARY 2009 - SUNTRUST

C. MARCH 2009 - WACHOVIA

D. NOVEMBER 1, 2008 - ALL OTHER BANKS

•

Record contents of each safe deposit box remitted to Unclaimed Property on the UP-3K

Safe-keeping certificate of Inventory form.

•

Pack safe deposit box contents in a suitable container (plastic or brown paper envelope of

appropriate size, or a cardboard bank box). Place a copy of the UP-3K Safekeeping Certificate of

Inventory form in the container and tape a copy to the outside.

•

Secure the container with bank security tape.

•

If more than one container is sent, place all containers in a shipping box.

•

Put the UP-2K Safekeeping Report Form in an envelope and place in the shipping box. If more than

one shipping box is sent, complete a separate UP-2K for each shipping box.

Note: The form UP-2K Safekeeping Report Form must accompany each shipping box forwarded to

state custody.

Please send reports to:

Georgia Department of Revenue

Unclaimed Property Program

4245 International Parkway, Suite A

Hapeville, GA 30354-3918

For additional questions contact:

Telephone: (404) 968-0490

Fax Line: (404) 968-0772

Email: ucpmail@dor.ga.gov

Form Up-1k, Up-2k, Up-3k - Safe Deposit Boxes Report And Instructions - Unclaimed Property Program Page 8