Items tagged with michigan escheat

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Michigan Audit Period & Record Retention Changes

Nov 27, 2012

Michigan House Bill 5577 (2012) Michigan Governor Rick Snyder signed House Bill 5577 into law on August 1, 2012; this law operates to reduce the audit period and record retention requirements for entities required to report unclaimed property in M...

Tagged: michigan escheat, michigan audit, michigan unclaimed property, unclaimed property audit

Michigan Business to Business Exemption Signed Into Law

Jun 1, 2012

Michigan H.B. 4563 was signed into law by Michigan’s governor on May 24, 2012. The law provides an exemption from unclaimed property reporting for most accounts-receivable related types of property issued on or after April 1, 2009, but will ...

Tagged: michigan escheat, escheat legislation, unclaimed property exemptions, business to business exemption

Unclaimed Property Legislative Updates - Kansas & Michigan

May 17, 2012

Some notes and updates on legislation that JMS has been tracking: Kansas H.B. 2792 – Allows the Secretary of the Department of Revenue to provide information to the State Treasurer, limited to current & prior addresses of taxpayers or associat...

Tagged: michigan escheat, kansas escheat, escheat legislation, unclaimed property laws


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