You will find various posts from unclaimed property experts, assisting you with information related to processes, legislature and helpful tips

State Exemptions: Wahoo! Free Money…Right?

Many people hear about the exemptions that states allow for unclaimed property reporting, and they get very excited. Free money, right? What could go wrong? I will share what I know about exemptions and let you decide. Let’s start with a simple kind of exemption. Some states exempt reporting of gift cards or gift certificates […]

Danielle Herring

Product Manager, UPExchange

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Keeping up with Compliance Changes

One of the most important pieces of unclaimed property is keeping up with compliance changes. There were more compliance changes than normal this year and they will impact your fall reporting. Many states have made changes to the property codes they will accept, the dormancy period for property types, due diligence amounts, report due dates, […]

Danielle Herring

Product Manager, UPExchange

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Are You Considering Outsourcing Your Unclaimed Property Processes?

Managing an organization’s unclaimed property can be a full-time job. With the complexities of regulatory requirements, the numerous due diligence and dormancy tracking rules by property type and state, along with due diligence requirements, also varying by state, record retention needs in case of an audit, as well as reporting to multiple states, the process […]

Sherry Hale

Marketing Manager

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Millennials in the Workplace

At a recent national conference attended by finance professionals, one of the topics for discussion was how to engage millennials in careers in the financial industry, specifically back-office and accounting careers. The consensus was that millennials are engaged by technology, and it is the responsibility of the employer to offer tools and applications that make […]

Ed Thomas

VP Major Accounts

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