DUNBAR HIRES MAUREEN FERRARI GROLLMAN AS NATIONAL PRACTICE LEADER FOR UNCLAIMED PROPERTY CONSULTING AND REPORTING SERVICES
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 announced today that Maureen Ferrari Grollman, former managing partner at Unclaimed Property Advocates, has joined their team to lead their growing unclaimed property reporting and consulting services. Ferrari Grollman is […]
NEW LEGISLATION COULD IMPACT YOUR UNCLAIMED PROPERTY
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 could impact their industry. Currently, there are four proposed changes to state unclaimed property statutes that you might want to keep on your radar. The first is in Ohio. The proposed bill […]
NEW COMPANY FINDS HEIRS OF ABANDONED ACCOUNTS
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 in the hospitality industry, is fostering a new type of venture in Las Vegas. Schorr, through his company named Dunbar LLC, is working with banks, brokerage firms and other financial […]
7 THINGS ALL CALIFORNIA BANKS SHOULD BE AWARE OF REGARDING UNCLAIMED PROPERTY
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 for its scenic landscapes, endless sandy beaches and some of the most vibrant metropolitan areas in the country. When it comes to laws and regulations surrounding unclaimed property, however, the […]
FIND THE OWNERS TO AVOID ESCHEATMENT
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, is having in place quality procedures to minimize losing your owners. Yes. It is much easier to follow the due diligence requirements and escheat in a timely manner but from […]
THE FOUR DEADLY SINS OF UNCLAIMED PROPERTY REPORTING
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 battles playing out in the courts, legislators proposing laws to broaden unclaimed property laws and plug budget shortfalls, and states seeking jurisdiction over matured federal savings bonds. The pressure to […]
TRUE ALERT – SENATE BILL 13 AND IMPACT ON UNCLAIMED PROPERTY
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 was introduced in Delaware, potentially significantly impacting the state’s existing unclaimed property program. If enacted the bill, which was cosponsored by Senator Bryan Townsend and Representative Bryon Short, would effectively rewrite some […]
DUNBAR & TRUE PARTNERS WEBINAR
DUNBAR & TRUE PARTNERS WEBINAR Join us April 4th for a free joint webinar with True Partners. Items to be discussed will be new legislative updates, hot topics in unclaimed property and spring reporting highlights. Contact us if you would like to attend.
2017 UPPO ANNUAL CONFERENCE
2017 UPPO ANNUAL CONFERENCE The Unclaimed Property Professionals Organization is holding its annual conference in Austin, Texas from March 19th – 22nd. The conference integrates networking and premier education into every aspect of the 3.5 day agenda. You’ll leave the conference with the information and connections needed to minimize your company’s risk, and achieve and […]
NICSA STRATEGIC LEADERSHIP CONFERENCE
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 more please see NICSA’s website.