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
Solution: Unclaimed Property
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.
Unclaimed Property
Unclaimed Property 101: Understanding the Basics
Unclaimed property is generally defined as a fixed and certain interest in intangible property that is held, issued or owed in the course of a
Unclaimed Property
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
Unclaimed Property
UP Legislation and Regulation Update
The 2023 legislative session has been unusually active. Learn about recently introduced legislation and pending regulations and what their passage may mean to your company.
Unclaimed Property
California Begins Voluntary Compliance Program Rollout
The California Voluntary Compliance Program (VCP) is now available, according to an announcement from the California State Controller. For the first time, we are hearing
Unclaimed Property
How to Prepare for the Pending California Voluntary Compliance Program
In our recent blog, “California – One Step Closer to a Voluntary Disclosure Program,” Freda Pepper outlined everything we currently know about the program, including
Sovos Unclaimed Property Newsletter: The UPdate
Sovos Unclaimed Property Newsletter: The UPdate Newsletter Your Trusted Resource In Unclaimed Property Stay up to date on what is happening in the unclaimed property
Unclaimed Property
What the Supreme Court’s MoneyGram Litigation Ruling Means
The Supreme Court has issued its decision in Delaware v. Pennsylvania and Wisconsin, and Arkansas v. Delaware (the MoneyGram litigation). It is the Court’s opinion
Unclaimed Property
5 Things to Expect at the 2023 UPPO Annual Conference
The unclaimed property (UP) community will convene in Nashville starting Sunday, March 12 for the 2023 Unclaimed Property Professionals Organization (UPPO) annual conference. Approximately 600
Unclaimed Property
UP Spring Reporting Season
Join us to prepare for the spring 2023 unclaimed property reporting season. During the webinar our experts will discuss our software and unclaimed property reporting
Unclaimed Property
Does ChatGPT Know About Outsourcing Unclaimed Property Obligations?
Artificial Intelligence (AI) is not a new topic, but with the recent launch of ChatGPT – an AI chatbot – every day internet users now
Unclaimed Property
Life Insurance & Unclaimed Property – What You Need to Know
Every industry has its own unique unclaimed property issues and Life Insurance has more than most. Join us to learn more about these issues and