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.
Unclaimed Property (54 articles)
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 […]
Michigan’s new reporting bill, HB 6421 – introduced on September 8th, passed the Senate yesterday, September 23rd, 2010 with a solid vote of 461 to 36. It has been ordered to be enrolled for the Governor’s desk. For your reading convenience, details are summarized below:
Unclaimed property impacts and affects almost every aspect of the financial world – from accounts payable to accounting to investor relations. While on the surface it may not seem that unclaimed property directly involves the IRO; it does in fact have an impact when looked at more closely. Recently, Dorothy Flynn, CEO of Keane Unclaimed […]
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 […]