Unclaimed property audits are a growing concern for business owners across various industries. As states become more vigilant in enforcing compliance with unclaimed property laws,
Unclaimed property reporting can be a time-consuming and complex responsibility for business owners. With varying state laws, complex reporting requirements, and high penalties for non-compliance,
Navigating the unclaimed property reporting process requires meticulous record-keeping and strict adherence to regulatory requirements. However, storing these records is a significant responsibility: safeguarding sensitive
Navigating the complexities of unclaimed property reporting across multiple states can be daunting. With varying regulations, deadlines, and reporting requirements, ensuring compliance can quickly become
Most businesses will have to go through the process of reporting unclaimed property at some point in time. Despite this being a shared experience for
Unclaimed property reporting is an essential yet complex aspect of business operations. The intricacies of state-specific regulations, administrative burdens, and evolving compliance requirements can present
Navigating unclaimed property compliance is a complex and ever-evolving process for businesses. With varying regulations across states and evolving reporting requirements to fulfill, staying compliant
Achieving unclaimed property compliance is no easy feat for companies. With rapidly changing laws that differ for each state, it is no wonder many holders
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
Acquiring a new company is an immensely exciting time for the business doing so. It is a time of expansion and opportunity, allowing that business
When it comes to reporting unclaimed property, things, unfortunately, are rarely as simple as they may seem. With constantly evolving rules and regulations, it is
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
When it comes to the world of unclaimed property, holders are any companies that report unclaimed property. In fact, the states they report unclaimed property
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 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
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
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
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
Constantly changing requirements and increasing volumes of audits require firms to regularly evaluate and evolve their unclaimed property management processes
