Is compliance on your calendar in 2014? Below are just a few of the webinars and teleconferences that provide unclaimed property education, insight, and guidance to ensure compliance in the new year. Don’t miss out and register today! The Credit Department Update and Cleanup (Presented by NACM) Wednesday, January 29, 2014 3:00 PM – 4:00 […]
Unclaimed Property (54 articles)
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 […]
Just as unclaimed property rules, regulations, and legislation vary state by state across the 55 reporting jurisdictions – the same holds true for the method in which unclaimed property funds are distributed or utilized by each state. Many states deposit the funds not otherwise needed to pay claims into the state’s general fund, while other […]
The management and administration of the Wisconsin unclaimed property program will now be the responsibility of the Department of Revenue pursuant to WI AB 20 which was passed into law on June 30, 2013. The bill, which is actually Wisconsin’s State budget bill, requires the administration of the Wisconsin Unclaimed Property program be transferred from […]
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.