Your Guide to Unclaimed Property Management
Your Guide to Unclaimed Property Management Failing to account for unclaimed property can cost businesses millions of dollars. As more states dramatically increase their efforts
Solution: Unclaimed Property
Unclaimed Property
Navigating Unclaimed Property Compliance in the Realm of Virtual Currency
Complexities surrounding virtual currency and unclaimed property compliance continue to grow and morph as states adopt new requirements and service offerings continue to evolve. Join
Unclaimed Property
STA Annual Conference
Freda Pepper will be speaking at STA Annual Conference on the Unclaimed Property Panel addressing the latest in the unclaimed property arena.
Unclaimed Property
Financial Institutions and Unclaimed Property
During this webinar, our unclaimed property professionals will explain some of the complexities related to the escheatment of banking property. Learn about escheatment criteria that
UP Best Practices
Brokerage Account Escheatment, Audit Trends, and Best Practices
Learn about the treatment of Brokerage Accounts under state unclaimed property laws. As very few states specifically address these accounts, the analysis and reporting of
Unclaimed Property
Nevada Enacts Some Unwelcome Changes to Unclaimed Property Law
For the third time in four years, Nevada has amended its unclaimed property law. Indeed, Assembly Bill 55 was enacted in Nevada on June 2,
Unclaimed Property
New York Requests Delay in Reporting Unclaimed Virtual Currency
In an interesting development, New York has requested that companies hold off on reporting unclaimed virtual currency this year. This news comes in the wake of
NADOA 50th Annual Institute
Sovos will be attending NADOA’s 50th Annual Institute September 6-8. We hope to see you there.
Unclaimed Property
Top 5 Things to Consider Heading into Fall UP Filings
It’s that time of year when we all begin focusing on fall unclaimed property (UP) filings. For anyone who has experience with UP filings, you
Unclaimed Property
Sovos Compliance Hub Demo
During this webinar we will showcase the Sovos Compliance Hub. You will see how the Hub operates and will learn about the comprehensive compliance resources
Unclaimed Property
Are Rebates, Refunds and Incentives Considered Unclaimed Property?
In the world of unclaimed property, there tend to be more questions than answers with certain property types and what should be considered reportable to
Unclaimed Property
How to Prevent Unclaimed Property Fraud
Unclaimed property is ripe for potential fraud due to the nature of the property – after all, it is either lost or abandoned and nobody will
UP Events
SSA Annual Conference 2023
The SSA Annual Conference, the premier conference for shareholder service professionals, will be held at Fontainebleau in Miami Beach.
Unclaimed Property
How to Set Up a Successful Unclaimed Property Program
Unclaimed property compliance can be difficult and overwhelming. Clients often ask what they should be doing to ensure they are compliant with the various laws
Unclaimed Property
Breaking Down the California Unclaimed Property Reporting Process
The chorus to “California, Here I come,” a popular showtune from the Great American Songbook, starts with the lyrics, “California Here I come, right back
Unclaimed Property
Common Unclaimed Property Issues for Small Businesses
Oftentimes, small companies hold unclaimed property without realizing it, mistakenly assuming only mid-sized and large companies have the potential to generate it. In fact, many
Unclaimed Property
Unclaimed Property Solutions Overview and Demo
Join us to prepare for the Fall 2023 unclaimed property reporting season. During the webinar our experts will discuss unclaimed property specifics including: Solutions Software
Unclaimed Property
What are Top Overlooked Sources of Unclaimed Property Exposure?
When most businesses think of unclaimed property, they likely consider outstanding checks issued from primary operating accounts, overlooking other sources that may hold potential exposure.