As of 2020,approximately 1.3 million businessesthat file taxes with the California Franchise Tax Board are estimated to have unclaimed property to report but failed to submit a report to the controller. Common Deterrents Deterrents for filers due to potentially large assessments include lack of aware...
California has announced the requirements for the state’s recently-enacted unclaimed property Voluntary Compliance Program. The program could be beneficial for eligible holders that are not currently in full compliance with their California unclaimed property obligation, especially those alrea...
The California Office of Administrative Law (“OAL”) denies approval for the State Controller’s Office (“SCO”) proposed regulations governing the activities of third-party unclaimed property auditors. In adecisiondated April 27, 2021, the California Superior Court for San Francisco County held ...
District Court for the Eastern District of California has issued a preliminary injunction against the State of California on unclaimed property law. The preliminary injunction is effective immediately and will remain in effect through the court's order. The order is based on the decision of the ...
At long last, California is on the verge of creating its own voluntary compliance program for unclaimed property holders. Our Unclaimed Property Team investigates how the state plans on implementing the system and cautions against joining too early. ...
” thus presumably requiring the escheatment of nonexpiring gift certificates and gift cards. Idaho’s law also had a de minimis exemption for any intangible property with a value of $50 or less. However, Idaho changed its statute in 2024 (HB 471) and now has an express exemption for ...
s office located at 10600 White Rock Road, Suite 141, Rancho Cordova, CA 95670 for walk-in orders. Please note: You must use the current records order form. All other previous order forms will no longer be accepted. The Abandoned Property Investigator DVD-ROM is expected to be released in...
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California Bottle Bill: Compliance Updates for Wine and Spirits This blog was last updated on December 16, 2024 California’s bottle bill got a major upgrade earlier […] North America ShipCompliant December 12, 2024 Unclaimed Property Compliance: What Wineries and Wine Clubs Need to Know ...
1-501-324-9670CALIFORNIADivision of Collections Bureau of Unclaimed Property PO Box 942850 Sacramento, CA 94250-5873 1-916-445-8318 1-800-992-4647 (in CA)COLORADOUnclaimed Property Division 1560 Broadway, Suite 1225 Denver, CO 80202 1-303-894-2443Includes a searchable interface to the name da...