Join us to prepare for the Fall 2021 unclaimed property software reporting season. During the webinar our experts will discuss unclaimed property software specific unclaimed
As unclaimed property regulations continue to change and the methods that states implement to engage holders evolve, it is important for holders to gain from
It seems like you can’t go a day without hearing something about cryptocurrency or the associated terms like virtual currencies, bitcoin and fiat currencies. Since
This blog was updated on January 10, 2023 Delaware’s Secretary of State (SOS) recently advised that they plan to send invitations to participate in the
Every industry has its own set of unique issues relating to unclaimed property and organizations related to healthcare are no exception. Unclaimed property compliance for
Join us for an advanced unclaimed property webinar for financial institutions. As this is an advanced webinar, make sure you’ve attended or watched On-Demand our
Over the years, we have hosted numerous webinars and events around unclaimed property. Throughout these events, we’ve received many excellent questions from attendees. We combed
The last time I wrote to you about recent trends with unclaimed property and financial institutions, I talked about the increased audit activities and unique
What is an unclaimed property securities audit? It is an audit of the holder’s equity positions (i.e., common stock) held by the shareholders of a
Looking for even more unclaimed property knowledge and insights? In this advanced unclaimed property webinar our experts will cover: Legislation Reciprocity Advanced Due Diligence Business-to-business
This blog was updated on November 8, 2022. Congratulations, you made it through the busy October unclaimed property reporting season. Now what? Sure, you may
Texas has been quite active in amending its unclaimed property statute. Not long ago, it enacted Texas House Bill 3598 (HB 3598), which amended the
The unclaimed property filing season is broken down into three major categories: Analysis, Due Diligence and Final Reports. The cut-off date for the “Fall” filing
Sovos’ consultants have noticed a growing trend in 2021 as states across the country increase their unclaimed property pre-audit activity or voluntary compliance programs. Due
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
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
Healthcare companies and hospitals are unique when it comes to 1099 reporting and unclaimed property. In unclaimed property there are different property codes, dormancy periods
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