Compliance (256 articles)
Most state estimates suggest that only 15 to 35 percent of companies are in full compliance with unclaimed property laws, and even those who are in compliance technically may be underreporting because they aren’t correctly interpreting what the law requires. Here you will find best practices and articles to help you comply with unclaimed property rules and regulations.
Spring Unclaimed Property Reporting Overview To help you prepare for the 2018 spring reporting season, we’ve put together a brief overview which covers the basics of unclaimed property that every company holding unclaimed property should review. For more information about the upcoming spring reporting season, watch the on-demand replay of our latest webinar. Watch the […]
Spring Reporting Best Practices With spring unclaimed property deadlines right around the corner, we wanted to share some best practices for unclaimed property reporting. For even more information about the upcoming spring deadlines, watch the on-demand replay of our latest webinar. An operational timeline for the next 6 months! Impactful legislative & regulatory changes for […]
On December 4, 2017, the United States Court of Appeals for the Third Circuit vacated the United States District Court of Delaware’s dismissal of the lawsuit filed by Marathon Petroleum. In its precedential opinion, the Third Circuit rejected the holding that private parties cannot invoke federal common law to challenge a state’s abandoned property practices.