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 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 ...
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...
“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 ...
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...
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 ...
The Multistate Tax alert archive includes external tax alerts issued by Deloitte Tax LLP's Multistate Tax practice during the last three years.
California Legislature Passes Unclaimed Property Voluntary Compliance Program Authored by: Breea Boylan, MSA On August 17, 2022, the California legislature passed Assembly Bill 2280 which now allows the Controller to establish a program for the voluntary compliance of eligible holders of unclaimed prope...
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...