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Reporting Requirements Due Diligence Unclaimed Property

Kilpatrick

5 Key Takeaways 2025 | Unclaimed Property Emerging Trends: Delaware VDA and Multistate Audits

Kilpatrick on

Kilpatrick’s Jordan Goodman and David Hughes recently joined BDO for a discussion of emerging trends around state unclaimed property enforcement measures, including audits, voluntary disclosure agreements, and other outreach...more

Alston & Bird

Nevada Just Raised the Stakes for 2023 Annual Reporting with an Administrative Notice on AB 55

Alston & Bird on

Our Unclaimed Property Team analyzes how the Nevada Treasury Office’s interpretation of the state’s new unclaimed property law will create chaos and disruption for holders in the already-busy fall filing cycle....more

McNees Wallace & Nurick LLC

Unclaimed Property Reporting - Are You In Compliance?

Most states require the holder of “abandoned” or “unclaimed” property to report (and remit) such property after the expiration of a certain number of years (the “holding period”). These “escheat” laws generally apply to any...more

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