Request #20-13
  Closed

Good morning, 

This letter serves as a Public Records Request, under the provisions of the State’s Freedom of Information Act and any other relevant related statutes, for the following information:

 

  • Copies of unclaimed property audit commencement letters sent by the State to examination candidates/targets indicating the commencement of an examination by the State within the last 30 days, whether the State is using internal resources or the services of a third-party.

 As this request is made in accordance with the State’s Freedom of Information Act, we request your response within 15 business days of receipt of this letter.  We will reimburse the state for any reasonable costs associated with the provision of these documents.

 If you have any questions concerning the above, please feel free to contact me at 404.857.1880 or at abhishek.patel@marketsphere.com.

 Thank you for your assistance with this matter.

Abhishek Patel


Received

February 5, 2020 via web


Departments

None Assigned

Documents

Public

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Staff

Point of Contact

Kara DiPaola

Request Published Public
March 8, 2020, 12:36am
Request Closed   Hide Public

We write in response to your February 5, 2020 request for information pursuant to the Rhode Island Access to Public Records Act (APRA).  Your specific request is noted below along with our corresponding response.

Copies of unclaimed property audit commencement letters sent by the State to examination candidates/targets indicating the commencement of an examination by the State within the last 30 days, whether the State is using internal resources or the services of a third-party.

Attached please find the documents responsive to your request.  Kindly note that the documents have been slightly redacted pursuant to Rhode Island General Laws §38-2-2(4)(A)(I)(b) to protect personal individually-identifiable information. 

If you contend you have been denied access to public records, pursuant to Rhode Island General Laws §38-2-8, you may appeal this decision to Amy L. Crane, General Counsel for the Rhode Island General Treasurer’s Office, 50 Service Avenue, 2nd Floor, Warwick, RI 02886.  You may also file a complaint with the Department of the Attorney General, 150 South Main Street, Providence, RI 02903 or the Rhode Island Superior Court of the county where the records are maintained. 

Additional information regarding the Access to Public Records Act may be found at http://www.riag.ri.gov/civil/opengovernment. Thank you for your interest in keeping government open and accountable to the public.

February 6, 2020, 4:21pm
Document(s) Released   Details Public
JBS USA Food Company - Audit Examination.pdf
Rexnord Corporation Audit Examination.pdf
Sunrun Inc Audit Examination.pdf
Symetra Financial Corporation Audit Examination.pdf
Toyota Motor Credit Corporation Audit Examination.pdf
Virtus Investment Partners Inc - Audit Examination.pdf
William Sonoma Audit Examination.pdf
Amerco Audit Examination.pdf
Capital One Financial Corp - Audit Authorization Securities.pdf
CSX Corporation Audit Examination.pdf
February 6, 2020, 4:21pm
Request Opened Public
Request received via web
February 5, 2020, 11:31am