Unclaimed Property. If there is no record of Card activity for an extended period of time, applicable state law may require the Bank to report the balance on the Card as unclaimed property. If this occurs, we may try to locate the owner of the Card at the address shown in our records. If we are unable to locate you, we may be required to deliver any value remaining on the Card to the state as unclaimed property.
Unclaimed Property. The Agent shall report unclaimed property to each state in compliance with state laws. The Agent will charge the Purchaser its standard fees plus expenses (including the cost of due diligence mailings) for such services. The Purchaser acknowledges and agrees that in the case of reports made and property delivered pursuant to an initial or voluntary compliance program administered by private auditing agents retained by state unclaimed property administrators, the Agent will be compensated for its efforts in facilitating the Purchaser’s involvement in such a program including the provision of the necessary records and remittance of property in the manner required by the program by means of an expense reimbursement payment based on a percentage of the property remitted to the states through participation in the program. The Purchaser will not be charged for any services performed by the Agent in conjunction with the program to the extent that the Agent receives an expense reimbursement and agrees to reimburse Agent for any expenses incurred in the performance of such services.
Unclaimed Property. (a) To the extent required by applicable unclaimed property laws or if requested by the Company, AST will provide, or cause to be provided, unclaimed property reporting services for unclaimed property that may be deemed abandoned or otherwise subject to unclaimed property law. Such services may include (without limitation) (i) identification of unclaimed or abandoned property, (ii) preparation of unclaimed or abandoned property reports, (iii) delivery of unclaimed or abandoned property to the applicable state unclaimed property departments, (iv) completion of required due diligence notifications, (v) responses to inquiries from Shareholders relating to unclaimed or abandoned property, and (vi) such other services as may reasonably be necessary to comply with unclaimed property laws or regulations. The Company shall assist and cooperate with AST as reasonably necessary in connection with the performance of the services described in this Section. AST shall assist the Company in responding to (x) inquiries from state unclaimed property departments regarding reports filed by or on behalf of the Company or (y) requests for the confirmation of names of owners of unclaimed or abandoned property.
Unclaimed Property. Applicable law may require us to report to state government authorities any funds remaining with respect to your Card after a certain period of inactivity. In that event, we may try to contact you at the address shown in our records. If we are unable to contact you, we may be required to transfer any funds remaining with respect to your Card to state government authorities as unclaimed property.
Unclaimed Property. If we hold E-Money or Digital Currency on your behalf, and we are unable to contact you and have no record of your use of the Coinbase Services for several years, applicable law may require us to report the E-Money or Digital Currency as unclaimed property to the authorities in certain jurisdictions. We will try to locate you at the address shown in our records, but if we are unable to, we may be required to deliver any such E-Money or Digital Currency to the authorities in certain jurisdictions as unclaimed property. We reserve the right to deduct a dormancy fee or other administrative charges from such unclaimed funds, as permitted by applicable law.
Unclaimed Property. If your Card becomes inactive, we may be legally obligated to report the balance of your Account as unclaimed property and forward the unclaimed funds to the state designated in accordance with Applicable Law. The specific period of time to report and send funds in an inactive Account varies by state but usually ranges between three (3) and five (5) years.
Unclaimed Property. If we have no record of Card activity for one or more years, applicable law may require us to report and pay any unclaimed funds associated with the Card as unclaimed property. If this occurs, we may try to locate the owner of the Card at the mailing address shown in our records. If we are unable to locate you, however, we may be required to deliver the unclaimed funds to the state of your residence.
Unclaimed Property. If Coinbase is holding Client Assets in the Trading Balance, has no record of Client’s use of the Trading Services for an extended period, and is otherwise unable to contact Client, Coinbase may be required under applicable laws, rules or regulations to report these assets as unclaimed property and to deliver such unclaimed property to the applicable authority. Coinbase may deduct a dormancy fee or other administrative charge from such unclaimed funds, as permitted by applicable laws, rules or regulations. EXHIBIT C to the Coinbase Prime Broker Agreement COINBASE POST-TRADE FINANCING AGREEMENT
Unclaimed Property. If your Card Account becomes inactive (e.g., if you do not use the funds in your account or access your account for a certain period of time), applicable law may require us to report the funds in your Card Account as unclaimed property. If this occurs, we may try to locate you at the address shown in our records. If we are unable to locate you, we may be required to deliver any funds in your Card Account to the applicable state as unclaimed property. The specified period of time to report and send funds in an inactive account to a state varies by state, but usually ranges between two and five years.
Unclaimed Property. Analyze and identify unclaimed or abandoned property across each class of security (if applicable) • Prepare and distribute due diligence notices (may incur reimbursable expenses) • Prepare unclaimed or abandoned property reports (including null or negative reports, if applicable) • Deliver all unclaimed property and reports to the applicable jurisdictions • Respond to shareholder and state inquiries relating to unclaimed property filings Schedule 2 Fees TRANSFER AGENT AND REGISTRAR SERVICES *Monthly Administration Fee *Upon Implementation of Quarterly Dividend $2,425 $2,925 Unclaimed Property Reporting $2,500 *Up to 2,500 registered shareholders (each additional class of security $250 per month) Account Maintenance per Account Included Issuance and Registration of Stock Certificates Included Each Stock Certificate cancelled Included Restricted/Preferred Accounts Included General Written Correspondence Included Shareholder Address Changes Included Customer Service – Telephone Included Research and Responding to Shareholder Inquiries Included Issuance of Restricted Transfers Included Issuance of Stock Option Included 3DWAC Transfers (broker fees may apply) Included Non-Routine Transfers (including removal of legends and transfer of applicable Shares) Included Shareholder Internet Access Included Client Internet Access Included 4DRS Sale Program – Transaction Fee (to be paid by the Shareholder) Per transaction SHARE CONVERSION PORTAL $5,000 ANNUAL MEETING ADMINISTRATION SERVICES Prepare Full Shareholder List as of Record Date Included Complete Reporting for Proxy Program Included Enclose and Mail Proxy Materials (mailing costs applied as out-of-pocket) Included Receive and Scan Returned Proxies Included Tabulate Proxies (Registered and Beneficial Holders – per vote fee applicable) Included Prepare and Verify Final Vote List Included Online access for Company to monitor voting Included Omnibus Download of Proxy from DTC Included Inspector of Election (travel fees will be applied as out-of-pocket expenses) Available Online & Telephonic Voting for Registered Shareholders Available MANAGEMENT REPORTING Standard Reporting Suite Included Online Access to Management Reports Included Report Requirements determined at Conversion Included 3 Please note that AST does not charge a fee for DWAC processing but that the broker may charge fees incurred from receipt of Shares. 4 A transaction fee of $15.00 plus $0.12 per Share sold will be charged to the Shareholder.
