News & Analysis as of September 21, 2024

Abandoned Property

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Unclaimed Property Reporting - Are You In Compliance?

McNees Wallace & Nurick LLC on 10/4/2013

Most states require the holder of “abandoned” or “unclaimed” property to report (and remit) such property after the expiration of a certain number of years (the “holding period”). These “escheat” laws generally apply to any...more

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Due Diligence › Gift-Cards › Abandoned Property

Unclaimed Property Reporting - Are You In Compliance?

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