Unclaimed Property
Unclaimed Property Reporting Season Review
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
Category: UP Reporting Tips
Unclaimed Property
Fall Reporting: The Unclaimed Property Busy Season
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
Unclaimed Property
How to File Unclaimed Property Reports Now That UPExpress Has Been Discontinued
UPExpress, the free tool for companies to eFile unclaimed property reports directly to participating states, was discontinued at the end of 2020 because the current
Tax Compliance
Act Now: Temporary Extension to Enroll in the Delaware VDA Program
Did your company receive an invitation in February 2020 to join the Delaware Voluntary Disclosure Agreement Program (SOS VDA Program)? If so, you have extra
Unclaimed Property
The Top 5 Ways to Stay Ahead of Unclaimed Property
Unclaimed property compliance is a year-round job. Preparations must be made monthly in order to stay compliant. Below are the top 5 ways you can
Tax Compliance
The Danger of Unclaimed Property for Healthcare Providers
Healthcare providers build up patient credit balances from collecting more coinsurance, copays, and deductibles than they earn. Unfortunately, because the fees are unearned, the healthcare
Unclaimed Property
The Top 4 Benefits of a Cloud-Based Unclaimed Property Solution
According to Forrester Research, 65 percent of North American enterprises relied on public cloud platforms in 2019. This is five times the percentage that used
Tax Compliance
How to Prevent a Delaware Unclaimed Property Audit
Did your business receive a letter from the Delaware Secretary of State (SOS) Office? On February 20th, the Delaware SOS office sent “over 100 letters
Unclaimed Property
Your Guide to Posting Unclaimed Property Advertisements in New York
Not all states have the same requirements for completing an unclaimed property state report. The state of New York requires that certain companies publish unclaimed
Unclaimed Property
Three Best Practices for Unclaimed Property Record Retention
Unclaimed property retention requirements vary based on each state’s rules and regulations. Depending upon the property type and state, record retention periods can take up
Due Diligence
Navigate California’s Unclaimed Property Reporting Cycle in 4 Simple Steps
It has been several years since California changed its unclaimed property reporting process, yet many holders are still unsure how to remain compliant. This is
Due Diligence
Benefit Your Business Through Due Diligence
Due Diligence is the act of sending letters to lost owners or publishing their names in newspapers. Almost every state and every jurisdiction within a
Unclaimed Property
Unclaimed Property Education: A Free Seminar!
Understanding all the moving parts of Unclaimed Property can be a challenge. In this 30-minute recorded seminar, we have covered a few topics to assist you
Negative Reporting – What If I Have No Records to Report?
If you have no new unclaimed property records for a particular state this filing year, does that mean you are off the hook? Well, not
What Are Relationship Codes?
We get this question almost every day through our support line. Nearly every state requires relationship code values on the records you are reporting. I’ll
Reciprocal Filing –Why Doesn’t Everyone Do It?
Reciprocal or exchange filing means reporting records to a state even though the last known addresses for the records are not in that state. For