Unclaimed Property Compliance: What Every Company Should KnowJonesDay
Law firms across the United States are confronting a surge instate audit notices concerning unclaimed property (UP) and heightened scrutiny on record retention. This issue has swiftly vaulted to the forefront of business compliance as states intensify their efforts to uncover unclaimed assets. While s...
Paper stock and bond certificates (including U.S. savings bonds), if you have any (most are issued electronically these days). An inventory of your home’s contents in case you need to file a claim with your homeowner’s insurance policy. Important business papers and records. Important cont...
State lotteries will publish the results online or will broadcast them on television – not by emailing you directly.It’s the responsibility of the ticket holder to make a claim for the winnings.Hence why you hear those stories of those unclaimed winnings!
Unclaimed Property Laws: What Oil And Gas Cos. Should KnowCarol Lynn ThompsonElissa M. McClureBrian J. Bah
Major Changes to the Delaware Unclaimed Property Audit and Voluntary Disclosure Regime that Delaware-Formed Entities Should ConsiderJonesDay
SHOULD UNCLAIMED FROZEN EMBRYOS BE CONSIDERED ABANDONED PROPERTY AND DONATED TO STEM CELL RESEARCH?ROXLAND, BETH E.CAPLAN, ARTHURJournal of Science & Technology Law