Oct 2012
Unfortunately, since there are no uniformed laws involving unclaimed property, companies will have to deal with each individual state’s rules regarding unclaimed property and such audits.
Apr 2011
‘One of the largest one-day returns of unclaimed property ever,’ says State Treasurer.
Mar 2011
Unclaimed property plays an important role in compliance and SOX.
Nov 2010
Rule 10b-18 provides hindrence to stock repurchases and increases transaction costs
Sep 2010
New rules aim to provide additional clarity regarding enforcement
Mar 2010
These are testing times for cash-strapped companies as American states take an aggressive stance on unclaimed property
Jun 2009
Companies at risk for compliance failures as states aggressively pursue unclaimed property
Mar 2008
Unclaimed property is a major source of income for some states, but owners retaliate against possession without notification
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