With reporting deadlines occurring at the end of this month, we are constantly keeping abreast of issues involving unclaimed property and dormant accounts—even ones occurring outside the United States. A recent article caught our attention from CaymanNewsService titled “Law fundamentally ‘flawed’” as it raised some unclaimed property law issues that have and continue to occur […]
Escheatment (15 articles)
Some important news for you if you’re a holder following state unclaimed property law; Indiana has recently announced a change – A one-time only “Amnesty” program to help holders of unclaimed property regain compliance.
American Express as well as the New Jersey Retail Merchants Association have targeted a recent law which altered the length of time upon which the state can seize travelers check and unused gift card balances. American Express is concerned with travelers checks and the NJRMA is unhappy with the law’s implications on gift cards. New […]
Are you interested in cost risks of unclaimed property compliance in Arizona? Here you will find valuable knowledge pertaining to Arizona State escheat and unclaimed property laws. Should there be a specific question that we fail to answer here, we’re ready and willing to provide our insight. To submit your inquiry and get more information, fill […]
Would you like to learn some of the core concepts of escheatment and unclaimed property laws which apply specifically to Delaware? This page provides key information regarding to Delaware State escheat laws concerning reporting & compliance.