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
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
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,
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
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
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
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.
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
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
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
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
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
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
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
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
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:
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
It’s the law to track and report abandoned property to the states. Make sure you have all the information you need to file successfully and