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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Why Cloud Based Compliance Programs Make Sense in Todays’ Rapidly Changing Business Environment

Using a cloud based compliance program such as an escheatment software program for reporting your company’s unclaimed property, has never been a more cost effective decision for your business. While cloud based programs have always offered companies advantages over locally loaded programs, there has always been push back from those who believe that a locally […]

Andy Anton

Account Executive

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2017 UPPO Annual Conference

“Tell me and I forget, teach me and I may remember, involve me and I learn.”- Benjamin Franklin. However, you acquired the responsibility of unclaimed property for your organization; you quickly understood that it also came with a price. The price of time. Unclaimed property is not something that you can quickly pick up overnight; […]

Tania Moss

Account Executive

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