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
“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
Constantly changing requirements and increasing volumes of audits require firms to regularly evaluate and evolve their unclaimed property management processes
