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California has announced the requirements for the state’s recently-enacted unclaimed property Voluntary Compliance Program. The program could be beneficial for eligible holders that are not currently in full compliance with their California unclaimed property obligation, especially those alrea...
In adecisiondated April 27, 2021, the California Superior Court for San Francisco County held that a Plaintiff had sufficiently alleged that the SCO had no authority to use third parties to conduct unclaimed property audits. Specifically, the court found merit to allegations that the state had ...
District Court for the Eastern District of California has issued a preliminary injunction against the State of California on unclaimed property law. The preliminary injunction is effective immediately and will remain in effect through the court's order. The order is based on the decision of the ...
The SCO has directed holders interested in enrolling during the initial VCP rollout to complete a brief“Interest Form to Receive an Application”on the SCO’s unclaimed property website. Once interested holders complete the form, the SCO will process the form and send approved holders an applicat...
The holder is the subject of a civil or criminal prosecution involving compliance with unclaimed property; The Controller has notified the holder of an interest assessment within the previous five years, and the interest assessment remains unpaid at the time of the holder’s request to enroll; and...
Under the current California Unclaimed Property Law (UPL), holders are subject to 12% interest on late reported and delivered property, unless the failure to timely report and deliver is due to “reasonable cause.” The SCO automatically generates interest assessments on past-due property, and hol...
Unclaimed Property is generally defined as any financial asset that has been left inactive by the owner for a period of time specified in the law, generally three (3) years. The California Unclaimed Property Law does NOT include real estate. Unused gift certificates are also generally excluded ...
Contact Info For Final And Unclaimed Paycheck Requirements For California Division of Labor Standards Enforcement and the Office of the Labor Commissioner455 Golden Gate Ave9th FloorSan Francisco, CA 94102-7004844-522-6734www.dir.ca.gov/contactus.html Q & A About Final And Unclaimed PaychecksQ:...
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