Now that 2017 has arrived, it is time to start thinking about reporting your spring unclaimed property records. Spring filing is less arduous than the busy fall filing season, but it’s still just as important to stay on top of which state reports are due and when. As a prerequisite to the state report being […]
You will find various posts from unclaimed property experts, assisting you with information related to processes, legislature and helpful tips
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: […]
One of the things that makes Unclaimed Property Reporting so complex is the aspect of Dormancy. According to the National Association of Unclaimed Property Administrators’ (NAUPA) website, Dormancy is “the period of time during which the owner of the property does not take action on his property”. This sounds simple enough except for the fact […]
It’s been several years since California changed their reporting process, yet many holders are still confused. I’d like to help clear things up. Most states have one filing due date each year, where you send a list of lost owners and payment for the amount you are reporting. California has a cycle that includes 2 […]
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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.
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