Bulletin No 2024 04 United States Virgin Islands Unclaimed Properties Securities Registration Deposit Reporting Insturc
Office of the Lieutenant Governor Division of Banking, Insurance and Financial Regulation #5049 Kongens Gade, Charlotte Amalie, St. Thomas, USVI 00802-6487 @ (340) 774.7166 @ Fax (340) 774-9458 1131 King Street, Suite 101, Chnstansted, St. Croix, USV'1 00820 @ (340) 773 6459 @ Fax (340) 719 3801 hetps:/‘Itg.gov v1 BULLETIN 2024-04 TO: Holders of Unclaimed Property Accounts FROM: Tregenza A. Roach, Esq. Lieutenant Governor and Administrator of Unclaimed Property RE: United States Virgin Islands (USVI) Unclaimed Property Securities Registration & Deposit Reporting Instructions This Bulletin serves to supplement Bulletin No. 2024-02, Virgin Islands ‘Implementation of Online Unclaimed Property Database signed by the Lieutenant Governor and Administrator of Unclaimed Property, Tregenza A. Roach, Esq. on April 5, 2024. …
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Office of the Lieutenant Governor Division of Banking, Insurance and Financial Regulation #5049 Kongens Gade, Charlotte Amalie, St. Thomas, USVI 00802-6487 @ (340) 774.7166 @ Fax (340) 774-9458 1131 King Street, Suite 101, Chnstansted, St. Croix, USV'1 00820 @ (340) 773 6459 @ Fax (340) 719 3801 hetps:/‘Itg.gov v1 BULLETIN 2024-04 TO: Holders of Unclaimed Property Accounts FROM: Tregenza A. Roach, Esq. Lieutenant Governor and Administrator of Unclaimed Property RE: United States Virgin Islands (USVI) Unclaimed Property Securities Registration & Deposit Reporting Instructions This Bulletin serves to supplement Bulletin No. 2024-02, Virgin Islands ‘Implementation of Online Unclaimed Property Database signed by the Lieutenant Governor and Administrator of Unclaimed Property, Tregenza A. Roach, Esq. on April 5, 2024. The Administrator is pleased to announce to Holders filing Securities the following Securities Registration & Deposit Instructions are below: When reporting securities, please remember that your report is not complete until you provide evidence of the property being transferred into the ownership of the US Virgin Islands Office of the Lieutenant Governor. The required evidence depends on the type of security and how it will be delivered to the US Virgin Islands. Two days prior to delivery, you MUST e-mail an intent to deliver to our custodian — see instructions below. All Book Entry eligible shares MUST be delivered through DTC, DRS, or DWAC: DTC # 0901 Reference: US Virgin Islands Agent Bank # 26500 Acct # 796840 Two business days prior to actual delivery, we request an excel list of the securities, including CUSIP numbers, number of shares, issue names, and the delivering party’s DTC participant number. Please email the list to: upch.custody @avenuinsights.com Bulictin No. 2024-04 on St. Croix or Mr. Isaac Banson, Banking and Insurance Specialist at (340) 774-7166 on St. Thomas. Dated this 4 day of November, 2024 at St. Thomas, U.S. Virgin Islands. Fan Kot nza 3 Roach, ‘ute Governor/ 1 ninistrator of Unclaimed Property