- 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 ...
- 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 ...
State Web site locates unclaimed propertyEvangeline Mitchell
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...
Kansas May 1 Life Insurance Companies November 1 All except Life Insurance Companies Kentucky May 1 Life Insurance Companies and Non-Life Insurance Companies November 1 All except Life Insurance Companies and Non-Life Insurance Companies Louisiana October 31 All Companies Maine May 1 Life Insurance...
ignoring unclaimed property compliance is no longer an option. The states are casting a wider net in their search for more funds, so you should be prepared for more and more states moving to a three-year dormancy period and more aggressive pursuit of unclaimed funds. Learn more on theGeorges...
“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 ...
Search Abandoned and unclaimed propertyThe future of your business may lie in how you’ve accounted for the pastComplying with the myriad of abandoned and unclaimed property (“AUP”) escheatment laws is increasingly complicated. All fifty states, the District of Columbia, Puerto Rico, Guam, and...
Step 1 Identify Unclaimed Property Businesses need to review their books and records annually to determine if they hold any property, whether tangible or intangible, that has remained unclaimed or in inactive accounts for the required dormancy period. For examples of unclaimed property, please refer ...
The Multistate Tax alert archive includes external tax alerts issued by Deloitte Tax LLP's Multistate Tax practice during the last three years.