Unclaimed Property
Unclaimed Property Due Dates by State
Unclaimed property due dates are spread across the calendar year and differ by state and holder/company type. Complicating matters even further, each state’s own unclaimed
Category: Unclaimed Property
Tax Compliance
The Latest RUUPA Updates
On July 13, 2016 the Uniform Law Commission (ULC) approved its drafting committee’s final draft of the Revised Uniform Unclaimed Property Act (RUUPA). The approved
Unclaimed Property
6 Key Ways to Maintain VDA Administrator Contact
If you are currently enrolled in Delaware’s voluntary disclosure agreement (VDA) program, it is very important to provide periodic updates to the VDA administrator contact
1099
How Accounting and Finance Teams Can Face the ‘Great Resignation’
As offices around the world begin to reopen after nearly 18 months of employees working from home, many buildings aren’t as full as they used
Unclaimed Property
Delaware Reporting Verification Letters
The State of Delaware Department of Finance sent out letters to Holders requesting verification of annual unclaimed property reports for property presumed abandoned as of
Unclaimed Property
Unclaimed Property Audit Support Results
So, who wants to read another article about unclaimed property audits and how burdensome they are? I mean sure, most of you have either heard,
Unclaimed Property
Delaware Unclaimed Property VDA Notices
Time is running out for those who received the DE SOS’s invitation to participate in the Delaware VDA program in February and June. Extensions granted
Cryptocurrency
Unclaimed Property and Cryptocurrency: State Reporting Considerations
In my previous two unclaimed property and cryptocurrency blogs posts titled, “Regulation and the Impact on Digital Assets” and “Due Diligence Requirements and Compliance,” we
Unclaimed Property
Reciprocity in Unclaimed Property
Reciprocity in unclaimed property: why refrain from the practice of reciprocity when it seems so simple? Reciprocity or reciprocal filing came about in 1954 to
Unclaimed Property
Recent Developments Impacting the Delaware Unclaimed Property VDA
60-Day Response Period Extended for February VDA Recipients The deadline to respond to Delaware unclaimed property VDA invitations mailed in February 2021 was extended to
Unclaimed Property
Delaware Unclaimed Property Law Changes: DE S 103 & DE S 104
With over 1.5 million entities incorporated in Delaware and only 20% of companies in compliance with unclaimed property laws, any legislative changes Delaware makes causes
Unclaimed Property
Florida Contractor Assisted Self-Audit Program (CASA)
Put your Delaware Voluntary Disclosure Agreement (DE VDA) to Work with Florida CASA The Florida Department of Financial Services recently announced its participation in the
Unclaimed Property
Alaska Unclaimed Property Notices
The Alaska Department of Revenue is sending out notices alerting holders of their obligations to file unclaimed property reports to the state in accordance with
Unclaimed Property
Securities Unclaimed Property
The securities industry continues to be an area of focus from an unclaimed property standpoint. Individual issuers and transfer agents are being targeted for audits.
Cryptocurrency
Unclaimed Property and Cryptocurrency: Due Diligence Requirements and Compliance
In my previous blog, Unclaimed Property and Cryptocurrency: Regulation and the Impact on Digital Assets, we explored the impact of unclaimed property regulations in the
Unclaimed Property
Unclaimed Property Pre-Presumption and Electronic Outreach
There are many things to keep track of with unclaimed property so it’s understandable that certain items, such as unclaimed property pre-presumption outreach and electronic
Unclaimed Property
Maryland Unclaimed Property Audit Notices
It has recently come to our attention that the state of Maryland has increased its audit efforts. Due to the negative economic impact resulting from
Unclaimed Property
General Ledger Unclaimed Property
General ledger is an area all companies, regardless of industry, should monitor for unclaimed property compliance. In this section, general ledger refers to unclaimed property