Items tagged with escheat compliance

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Blog Posts

Reminder - Spring Unclaimed Property Reporting Deadlines

Jan 21, 2013

The compliance outsourcing team here at JMS wishes everyone a happy new year! With the new year however, comes another round of compliance obligations for the holder community. Most companies/industries (not in the life insurance industry) will b...

Tagged: escheat compliance, escheat reporting, unclaimed property compliance, unclaimed property reporting, escheat deadlines, escheat returns, unclaimed property returns

IMPORTANT ALERT! Revised Connecticut Reporting Deadline

Jan 12, 2013

Due to the fact that March 31st (the usual CT reporting deadline) falls on a Sunday and the Friday before that is a state holiday, the Connecticut State Treasurer’s Office has announced that all unclaimed property reports must be RECEIVED BY...

Tagged: unclaimed property compliance, escheat compliance, connecticut unclaimed property, connecticut escheat

IMPORTANT ALERT! Most States Extend Reporting Deadline For Holders Affected by Hurricane Sandy

Oct 31, 2012

The National Association of Unclaimed Property Administrators (NAUPA) has a produced a matrix of all states that have agreed to extend the unclaimed property reporting deadline to those holders affected by Hurricane Sandy. More than 30 states hav...

Tagged: unclaimed property compliance, unclaimed property extensions, escheat compliance, escheat reporting


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