Supreme Court Peters v. Cohen: Major Unclaimed Property Case By Freda Pepper, General Counsel, Unclaimed Property Sovos regulatory team is tracking the latest Supreme Court
The National Association of Unclaimed Property Administrators (NAUPA) has approved a major update to their electronic reporting standards with the introduction of the NAUPA III
How confident is your organization regarding its unclaimed property obligations? Have you addressed compliance across every jurisdiction where you operate? With increasing regulatory scrutiny and
Last month, a cross-functional group of Sovos unclaimed property experts—including folks from product development, product marketing, managed services, our general counsel’s office, and the consulting
A major U.S. bank with $175+ billion in assets completed one of the largest bank acquisitions in recent years, expanding its footprint to more than 1,100 branches across 11 states.
As digital assets gain mainstream adoption, unclaimed property laws are evolving—forcing organizations to navigate new compliance challenges. In this webinar, Sovos experts will break down
With reporting season behind us, now is the perfect time to reflect on your tax information reporting workflows. As regulations continue to evolve and requirements
Sovos Unclaimed Property is Here! See It in Action in Our Exclusive Webinar for UPExchange Customers. We have some exciting news for Sovos UPExchange customers!
Mark your calendars – April 11, 2025 and August 15, 2025 are this year’s anticipated release dates for the Delaware’s Secretary of State (SOS) VDA
Learn how to respond to California’s unclaimed property notices. Avoid audits, penalties, and interest with timely actions and the Voluntary Compliance Program. Be aware! California
With unclaimed property (UP) regulations varying by state and enforcement intensifying, staying compliant is critical. This session will help you navigate key challenges in UP
Unclaimed property compliance is one of those legal obligations that often flies under the radar for many businesses, especially smaller ones. However, failing to stay
By Freda Pepper, General Counsel, Unclaimed Property The Supreme Court of the United States rarely addresses unclaimed property law, which made its ruling against Delaware
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Unclaimed property compliance is often overlooked by small businesses, with many mistakenly thinking it only applies to large corporations. But this misconception can lead to
Delaware recently released the second round of Verified Report requests by mail addressed to the Tax/Escheat Departments with the subject line Notice Requesting Verified Reports
Due diligence is the final step in reuniting owners with dormant and lost assets before escheatment, but is mailing a letter to the last known
State due diligence requirements vary widely among the states. In this session, we will take a deep dive into the different requirements including timelines, thresholds,