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State statutes are in flux, as more and more states are adopting or considering adoption of the Revised Uniform Unclaimed Property Act (RUUPA) of 2016. Please join members of Ernst & Young LLP’s Unclaimed Property and Escheat Services practice as they address the current landscape.
If it’s turned over to the state you can file an unclaimed property request with the Illinois State Treasurer’s office. https://icash.illinoistreasurer.gov/. It says there's been no activity on the "item" since date of issuance, and if I don't claim it it'll get turned over by the state of Illinois, and it….
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Tuesday, November 15 | An essential unclaimed property update — The impact of continued change and enforcement in the unclaimed property landscape (2 pm ET) Please join members of Ernst & Young LLP’s Unclaimed Property and Escheat Services practice as they provide an update on legislation, real-time controversy issues, industry responses ...
Sep 25, 2019 · MEMPHIS, Tenn. — The Better Business Bureau has issued a warning about an unclaimed property scam that may look legitimate. >> Read more trending news. Randy Hutchison, president of the BBB of...
Under the law, the Controller can only disclose unclaimed property information from business tax returns to (1) locate the unclaimed property's owner, or (2) determine compliance with the state's unclaimed property reporting requirements.
On September 13, 2022, California Governor Gavin Newsom signed into law AB 2280, which allows the Controller to establish a VCP for certain Holders. The Controller will waive the 12% interest for Holders that report past-due unclaimed property and meet the requirements of the VCP. The new law also expands to Section 1532 (property that may not ...
Panelists on a recent Ernst & Young LLP (EY) webcast, Unclaimed property: Historic litigation and legislation and their impact on annual compliance, provided insights on recent federal and state legislative and judicial developments and emerging unclaimed property governance trends and current and future compliance issues.
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