Unclaimed Property
The SMB’s Guide to Unclaimed Property Compliance
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
Solution: Unclaimed Property
Unclaimed Property
Delaware’s Second Round of Verified Report Requests Released
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
Unclaimed Property
The Benefits of an Enhanced Owner Location and Reengagement Services
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
Unclaimed Property
Due Diligence Deep Dive
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,
Unclaimed Property
The ABC’s of Unclaimed Property Policies and Procedures
Policies and procedures serve a vital role in unclaimed property compliance. Join Laurie Andrews and Ann Fulmer as they explore the key components that should
Sales Tax
Oil and Gas Insights into Unclaimed Property
Unclaimed property compliance in the oil and gas industry continually presents challenges to holders in an ever changing and volatile environment. This webinar provides a
Unclaimed Property
Know The Benefits of Outsourcing Unclaimed Property
Maintaining compliance with the requirements surrounding unclaimed property is complex and time consuming, even for those who have experience with it. Outsourcing unclaimed property responsibility
1099
IOFM Spring Conference & Expo
Come see Sovos at booth 423 at the IOFM Spring Conference & Expo.
The most comprehensive event dedicated to Accounts Payable, Accounts Receivable, and Procure-to-Pay brings together experienced practitioners and innovative strategists to provide an in-depth, three-day learning experience. Get proven best practices and tested solutions to the toughest challenges in accounting and finance today.
Unclaimed Property
Unclaimed Property Legislative Updates
Join us as we delve into the latest legislative updates impacting unclaimed property. In this session, we will explore recent changes and proposed changes in
Tax Compliance
What are RUUPA’s Pre-Presumption Outreach Requirements?
Managing compliance with unclaimed property has become challenging due to the constantly changing legislative environment. A recent obligation gaining traction among states, which companies must
Tax Compliance
Consequences of Non-Compliance with Unclaimed Property Laws
Building and maintaining a program to ensure compliance with the ever-changing unclaimed property laws is challenging, costly and time consuming. As a result, many companies
Tax Compliance
The 2024 UPPO Annual Conference | 5 Things to Expect
The unclaimed property (UP) community will convene in Las Vegas starting Sunday, March 10 for the 2024 Unclaimed Property Professionals Organization (UPPO) Annual Conference. Running
Unclaimed Property
California’s Voluntary Compliance Program Explained
Join California’s Project Director Gary Qualset and Sovos’ Unclaimed Property Consulting Director Laurie Andrews for an informative session where we discuss unclaimed property reporting along
HI SB 2130 Introduced
On January 17, 2024, the Hawaii Senate introduced SB 2130 proposing to add an additional due diligence mailing for financial organizations. If passed, financial organizations
IA D 5342 Prefiled
On January 18, 2024, a draft, IA D 5342, was prefiled. This draft proposes to amend the current unclaimed property law by adding new sections
Unclaimed Property
Delaware Announces 2024 VDA Invitation Dates
Delaware’s Secretary of State (SOS) recently advised that they plan to send invitations to companies to participate in the Delaware Voluntary Disclosure Agreement (VDA) program
Legislative Alert: FL HB 989 Prefiled
FL HB 989 was prefiled on December 21, 2023. This bill proposes sweeping amendments to Florida’s unclaimed property law. The proposed changes are as follows:
Legislative Alert: WA H 2095 and WA S 5988 Introduced
This is to advise that the State of Washington has introduced companion bills addressing unclaimed gift cards. House Bill 2095 and Senate Bill 5988 were