Indiana State Unclaimed Property Law Amnesty Program
Some important news for you if you’re a holder following state unclaimed property law; Indiana has recently announced a change – A one-time only “Amnesty” program to help holders of unclaimed property...
View ArticleCayman Island’s Unclaimed Property Law Causes Uproar
With reporting deadlines occurring at the end of this month, we are constantly keeping abreast of issues involving unclaimed property and dormant accounts—even ones occurring outside the United States....
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Indiana Unclaimed Property Reporting: Today is the Deadline Under the Indiana...
Reporting unclaimed property in Indiana? If so, pay attention! Today, February 28, 2011, is the deadline for unclaimed property reports under the Indiana Amnesty Program. Early last fall, the Office of...
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Nevada Unclaimed Property: Uncashed Payout Checks Could Bring Millions
March 30, 2011 Nevada unclaimed property, from casinos, could bring the state millions. When gamblers step into casinos, especially in Nevada, they’re looking to win big bucks. Typically, these...
View ArticleQuick Guide: New York Escheat & Unclaimed Property Laws
Are you interested in learning some of the key concepts of New York escheat and unclaimed property laws? Have a specific question about reporting, auditing or compliance? This page gives you key...
View ArticleGift Card Escheatment Laws
Update 2019: Are gift cards escheatable? Unfortunately, the answer is not simple as each state and territory have different unclaimed property laws regarding gift cards and the time before escheatment....
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The Raw Data Analytics LLC Case May Change the Unclaimed Property Landscape...
Update: On October 3, 2019, JP Morgan Chase filed a Notice of Appeal in the Appellate Division of New York’s Supreme Court. The trial court had denied JP Morgan Chase’s Motion to Dismiss, which was...
View ArticleCalifornia Reporting Extension Due to COVID-19
Like many other states California has issued a statement related to the extension for reporting deadlines. California State Controller Betty Yee has postponed California’s unclaimed property reporting...
View ArticleFiling Unclaimed Property Reporting Extensions
As many companies were, and continue to be, impacted by COVID-19 an increased need for unclaimed property reporting extensions has occurred. We believe this increase occurred due to physical office...
View ArticleUnderstanding Alberta Unclaimed Property
Alberta enacted the Unclaimed Personal Property and Vested Property Act and Regulation in September of 2008. The Alberta Finance, Tax and Revenue Administration (TRA) provides a searchable directory...
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