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, […]
Upcoming due diligence and state report due dates for unclaimed property
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 […]
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 […]
While you may view filing unclaimed property reports as a hassle that comes up once or twice a year, trying to finish the task more quickly by filing to only your state of incorporation could cost you in the long run. Reciprocal filing is something that many states have allowed, with the idea that if […]
Delaware A hard copy of the coversheet is required. Connecticut Slight change to check payee name it’s now ‘Treasurer, State of Connecticut, Unclaimed Property’ Added clarification that state prefers minimum of $25 for ACH/EFT Preferred address is the lockbox address below. Last minute overnights can go to the 55 Elm Street address. Lockbox address is: […]
Eagle Technology Management
ETM is a web-application-development firm that specializes in providing statutory financial reporting, tax-compliance, and unclaimed property reporting services, making its clients more efficient, consistently accurate, and uniformly compliant.
- ETM Wings, UPEnterprise, and UPExchange Products Now SOC 2 Certified Through the American Institute of Certified Public AccountantsFebruary 22, 2017 - 8:58 am
- ETM delivers technology to address aspects of compliance required by many holders, yet not currently addressed by older technologies.January 12, 2016 - 5:00 am
- ETM Announces Matt Santill as Chief Information Security OfficerNovember 17, 2015 - 2:56 pm
- ETM Now Exceeds 40,000 UPExchange UsersOctober 14, 2015 - 11:49 am
Eagle Technology Management, Inc.
5825 Council Street NE
PO Box 11100
Cedar Rapids, IA 52410-1100