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...
Unclaimed property due dates are spread across the calendar year and differ by state and holder/company type. Complicating matters even further, each state’s own unclaimed property rules and regulations are updated frequently. We’ve gathered state-specific information on unclaimed property due dates...
State Unclaimed Property Office Contactsdoi:10.1002/9781119197379.app4Tracey L. ReidJohn Wiley & Sons, Inc.
- 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 ...
“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 ...
Quite simply, 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...
the property. The law requires businesses to review their books and records annually to determine if they hold any reportable property and provides California citizens a single source, the State Controller’s Office (SCO), to search for unclaimed property. Who must file and unclaimed property...
State Treasurer David McRae is celebrating National Unclaimed Property Day and has goals to return money to residents. State Coroner in Mississippi arrested, along with his aunt Updated: Jan. 31, 2025 at 6:35 AM GMT+8| By WLBT Staff Hester allegedly submitted invoices for the transportation...
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.