The year 2024 has seen a number of legislative developments impacting state gift card compliance issues, including in the unclaimed property and consumer spaces. In particular, states have been actively adopting and changing rules around the escheatment of unused gift card balances, as well as requ...
Florida National Guard & Department of Military Affairs Public Service Commission Utilities Regulation including Electric, Gas, Telephone Companies, Water & Waste Water Systems, etc. Revenue Tax Collections, Tax Law Library, Child Support Services, Property Tax Links, Taxes |Tax Guide ...
A brief background on the said law on unclaimed property, which can include the value implicit in such items as gift certificates and customer merchandise, is offered. The webinar's faculty stressed the difficulty in complying with the state UPL. Corporations were advised by the faculty to ...
Unclaimed property laws continue to be one of the most fluid concerns for issuers. The ever-changing efforts by states to streamline escheatment, combined with the inherent complexity of 50 separate states doing things on their own, results in a laundry list of rule changes. Here's a bri...
Tuesday was the first significant deadline of the 2025 legislative session. News Senate committee clears bill to ban or restrict cell phones in school Updated: Feb. 4, 2025 at 12:32 PM GMT+8| By Courtney Ann Jackson Cell phones could be restricted in public schools if legislation makes it...
Concerned about tackling unclaimed property due dates and the complicated, state specific process on your own? Let Sovos help! Content Shortcuts Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa...
please refer to the Unclaimed Property Dormancy Periods section of this guideline or visit our website at .sco.ca.gov/upd_rptg.html. Step 2 Perform Holder Due Diligence Due diligence is the process of locating apparent owners of property that has remained dormant or inactive on a holder’s ...
“IRS Ruling on IRAs Raises Numerous Unclaimed Property Issues for Holders, Owners, and States Alike.”) The withholding requirement raises the question of whether holders even have the right under federal securities or other laws to liquidate IRAs and then escheat the liquidated amounts (less ...
- Kansas State Treasurer, Steven Johnson WELCOME! About Our Office Check out our financial programs and services that help Kansans save for school, find unclaimed property, plan for the future, and more! Search Unclaimed Property Savings Programs ...
The Multistate Tax alert archive includes external tax alerts issued by Deloitte Tax LLP's Multistate Tax practice during the last three years.