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.
TRUE ALERT – FINANCIAL SERVICES
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 address potentially reportable UP in the form of vendor and payroll checks and other general ledger property.
Dunbar Appoints New Director of Sales
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) recently announced that William (B.J.) Hanson has joined the firm to further develop their growing portfolio of accounts. Formerly a Senior Vice President with industry giant Keane, B.J. Hanson comes […]
TRUE ALERT – MERGERS & ACQUISITIONS
TRUE ALERT – MERGERS & ACQUISITIONS Want to know more about how unclaimed property is associated with Mergers & Acquisitions or things to be aware of? Read this newsletter.
DUNBAR APPOINTS NEW DIRECTOR OF SALES
DUNBAR APPOINTS NEW DIRECTOR OF SALES DUNBAR Appoints New Director of Sales – Fast Growing Unclaimed Property Firm Strengthens Team Los Angeles, CA – September 1 – Dunbar (www.dunbargroup.com) recently announced that William (B.J.) Hanson has joined the firm to further develop their growing portfolio of accounts. Formerly a Senior Vice President with industry giant Keane, B.J. […]
TRUE ALERT – GAMING & HOSPITALITY
TRUE ALERT – GAMING & HOSPITALITY The gaming and hospitality industries are no exceptions to unclaimed property. Like other businesses, a casino or hotel must address potentially reportable unclaimed property.
