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
MERGERS AND ACQUISITIONS IN THE BANKING INDUSTRY CAN REAP BIG REWARDS Mergers and acquisitions in the banking industry can reap big rewards: new customers, new
DUNBAR HIRES MAUREEN FERRARI GROLLMAN AS NATIONAL PRACTICE LEADER FOR UNCLAIMED PROPERTY CONSULTING AND REPORTING SERVICES Las Vegas, NV – Dunbar, a full-service unclaimed property firm
NEW LEGISLATION COULD IMPACT YOUR UNCLAIMED PROPERTY Dunbar actively monitors unclaimed property-related legislation to ensure that our clients and connections are aware of legislation that
NEW COMPANY FINDS HEIRS OF ABANDONED ACCOUNTS BY JEFFREY MEEHAN LAS VEGAS BUSINESS PRESS June 19, 2017 – 8:55 am Seth Schorr, a well-known player
7 THINGS ALL CALIFORNIA BANKS SHOULD BE AWARE OF REGARDING UNCLAIMED PROPERTY William (BJ) Hanson Executive Director of Dunbar The state of California is known
FIND THE OWNERS TO AVOID ESCHEATMENT Michael Koester Director of Research and Recovery One of the most overlooked aspects of unclaimed property, in my opinion,
THE FOUR DEADLY SINS OF UNCLAIMED PROPERTY REPORTING Maureen Ferrari-Grollman, Managing Partner, Unclaimed Property Advocates A review of recent unclaimed property related news reveals state’s jurisdictional
SENATE BILL 13 AND IMPACT ON UNCLAIMED PROPERTY SB 13 Proposes Sweeping Reforms to Delaware’s Unclaimed Property Program.On January 12, 2017, Senate Bill (“SB”) 13
DUNBAR & TRUE PARTNERS WEBINAR Join us April 4th for a free joint webinar with True Partners. Items to be discussed will be new legislative
2017 UPPO ANNUAL CONFERENCE The Unclaimed Property Professionals Organization is holding its annual conference in Austin, Texas from March 19th – 22nd. The conference integrates
NICSA STRATEGIC LEADERSHIP CONFERENCE National Investment Corporation Services Association will be holding its annual Strategic Leadership conference from January 29-31 in Hollywood, FL. To learn
TRUE ALERT – FINANCIAL SERVICES All businesses are likely to generate unclaimed property (“UP”), and the financial services industry is no exception. Like other businesses, it must
Dunbar announced recently that William (B.J.) Hanson has joined the firm to further develop their growing portfolio of accounts. Formerly a Senior Vice President with
Merger and acquisition (“M&A”) activity in 2015 was rich in large dollar deals, while in 2016 the focus has been on smaller, but more numerous,
The Financial Services Industry and UP All businesses are likely to generate unclaimed property (“UP”), and the financial services industry is no exception. Like other
FOR IMMEDIATE RELEASE DUNBAR Appoints New Director of Sales Fast Growing Unclaimed Property Firm Strengthens Team Los Angeles, CA – September 1 – Dunbar (www.dunbargroup.com)
TRUE ALERT – MERGERS & ACQUISITIONS Want to know more about how unclaimed property is associated with Mergers & Acquisitions or things to be aware
DUNBAR APPOINTS NEW DIRECTOR OF SALES DUNBAR Appoints New Director of Sales – Fast Growing Unclaimed Property Firm Strengthens Team Los Angeles, CA – September 1
