In the world of unclaimed property reporting compliance, receiving a notice that the company will be subject to an audit is not only stressful but
With the legalization of online gaming and sports betting across the country, a whole new type of unclaimed property has been generated that companies need
Companies that have chosen not to report their unclaimed property in the past often find themselves in a tricky situation when they choose to do
The state of Delaware recently made a significant changes to its unclaimed property law. It is important for all companies that report unclaimed property to
LAS VEGAS, NV, USA, February 7, 2024 — Dunbar – a leading provider of unclaimed property compliance services – is offering a reminder to all bettors, casinos, and
Financial institutions, in particular, value retaining deposit accounts. Therefore, it is important for financial institutions to constantly remain in contact with customers to not only
In the present day, virtual currencies are becoming increasingly popular with cryptocurrencies, such as Bitcoin or Ethereum, being the most prominent examples. Virtual currency, also
Reporting unclaimed property is an extremely intricate and oftentimes confusing process. This is especially true for holders of unclaimed property who do not specialize in
The fall 2023 unclaimed property reporting cycle has arrived. That means it is time for businesses to ensure they have all their ducks in a
Nevada was set to roll out significant changes to its unclaimed property law to affect how all unclaimed property was reported in 2023. However, as
“Due diligence” is a phrase commonly heard in work environments today. However, it is so often said that few people take the time to truly think about what it means to practice due diligence when performing their jobs.
Many companies today rely on third-party services to help them efficiently and effectively accomplish all the tasks they need to keep their businesses running smoothly.
For financial institutions, capturing customer-generated activity is the key to preserving customer accounts and reducing their unclaimed property liability, but sometimes this is easier said than done.
Are you a new business trying to wrap your head around your obligations regarding Unclaimed Property? You may be an established business that has struggled
Unclaimed property is often an involved, complex arena, and developing guidelines to ensure compliance is vital to identifying manageable challenges before they snowball into more
Birthdays, graduations, anniversaries, and the holiday season at large are all occasions where gift cards and gift certificates become extremely popular present choices. While gift
While state unclaimed property laws have been in existence dating back to the early 1900s, there are companies of all sizes, in all industries, that
Entities that engage in merger and acquisition — or M&A — activity must consider what their unclaimed property risk and obligations will be after the
Discover the power of Voluntary Disclosure Agreement (VDA) programs for businesses. Learn how enrolling in a VDA program can help achieve compliance with unclaimed property reporting obligations while avoiding interest and penalties. Explore the exception in New Jersey and the benefits of shorter look-back periods.
Whether tangible or intangible, unclaimed property is held by a company that has been abandoned or left unclaimed for a certain period, typically due to
DUNBAR NEWSLETTER Q1 2021 Dunbar Newsletter Q1 2021 (PDF) WHAT’S INSIDE: Looking Ahead Proactive Measures Case Study: Preparing for Growth Regulatory Alert! Spotlight: Steve Kelly
