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...
We’ve gathered state-specific information on unclaimed property due dates to help you stay on top of this changing information. The Sovos regulatory analysis team will update this page with the latest requirements to help keep your organization ahead. Alabama October 31 All companies Alaska October...
State Unclaimed Property Office Contactsdoi:10.1002/9781119197379.app4Tracey L. ReidJohn Wiley & Sons, Inc.
Unclaimed Property Division 10600 White Rock Road, Suite 141 Rancho Cordova, CA 95670 .sco.ca.gov/upd_rptg.html Outreach and Compliance (916) 464-6088 UPDHolderOutreach@sco.ca.gov Reporting Assistance (916) 464-6284 UCPReporting@sco.ca.gov Claims Assistance (800) 992-4647 ...
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...
“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 ...
Mississippi’s ‘unusual’ lack of laws leaves abandoned pets unprotected Updated: Feb. 27, 2025 at 6:50 AM GMT+8| By Justin Glowacki Weak legal protections and limited enforcement make the problem worse. Unlike most states, Mississippi does not explicitly define animal abandonment as a crime...
- 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 ...
Problem: The State of Oregon—not eFile.com—rejected your return because the totals on Schedule OR-A are not correct. Solution: Sign into your eFile.com account at https://mytaxes.efile.com/1040/SignIn/, click on File and proceed through the check out and efile process again. Make corr...
The Multistate Tax alert archive includes external tax alerts issued by Deloitte Tax LLP's Multistate Tax practice during the last three years.