Are you interested in learning the key requirements for unclaimed property reporting in New England jurisdictions? For those tasked with the responsibilities of escheat reporting, it is important to have an understanding of their organization’s compliance obligations and monitor any legislative or regulatory activity that may affect their existing unclaimed property processes. Below you will […]
State Escheatment (55 articles)
See our Colorado state page for more information about Colorado Unclaimed Property Reporting Are you interested in learning the key requirements for Colorado unclaimed property reporting? For those tasked with the responsibilities of escheat reporting, it is important to have an understanding of their organization’s unclaimed property business obligations and monitor any legislative or regulatory […]
Reduced dormancy periods and the relocation of several banking corporations influenced an additional $68.5 million that contributed to South Dakota’s unclaimed property revenue this past year. With the increased unclaimed property revenue, South Dakota Governor Dennis Daugaard has developed programs to utilize the revenue and would like to see state legislators reconsider a new arrangement […]
The California State Controller’s Office has released the latest issue of its unclaimed property newsletter for Summer 2013. California aims to assist holders with the complexity of unclaimed property compliance and reporting by providing this quarterly newsletter to holders. This is an excellent resource for California holders to keep up to date with the latest […]
Are you interested in learning some of the key concepts of New York escheat and unclaimed property laws? Have a specific question about reporting, auditing or compliance? This page gives you key information pertaining to New York State escheat laws including reporting & compliance.