New York Advertising Requirements – Who? What? Where? When?

As we all know, not all states have the same requirements regarding the various steps it takes to complete your Unclaimed Property State Report. The state of New York requires that certain companies publish information about unclaimed property to newspapers. The advertising does not replace the need to send Due Diligence letters. It is required […]

Karen Jackson

Account Executive

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Update on Report Delivery Methods

Tennessee has changed up their report delivery process. They now require that all reports be uploaded directly to their website. The process to create the NAUPA report is unchanged. You’ll still need your reporting software to create the report file in the encrypted ‘HDE’ format. When you have your HDE file ready, go to the […]

Danielle Herring

Product Manager, UPExchange

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Compliance Updates April 11, 2017

Illinois Clarification made that MS12 – Gift Certificates are exempt only if there is no expiration date. Louisiana NAUPA file format changed from HDE to TXT. North Carolina Correction to dormancy for MS02 – Commissions. Correct dormancy is 1 year, not 2 years. Nevada Dormancy exception built in for government entities. For TR03 – Funds […]

Danielle Herring

Product Manager, UPExchange

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Unclaimed Property Education: A Free Seminar!

Understanding all the moving parts of Unclaimed Property can be a challenge. In this 30-minute recorded seminar, we have covered a few topics to assist you and your organization in understanding unclaimed property a little better. We have covered topics such as: Speaking the Language – Reviewing property codes and terms you need to know […]

Danielle Herring

Product Manager, UPExchange

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