Items tagged with unclaimed property compliance

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New York Abandoned Property - Life Insurance Legislation Update

Apr 27, 2012

Both houses of the New York legislature are currently working on two bills that will increase the unclaimed property compliance burdens on life insurance providers. Through A.B. 9845 and S.B. 6943, the state aims to tighten the requirements of lo...

Tagged: new york escheat, life insurance escheat, metlife escheat, unclaimed property compliance

The 55th Jurisdiction?

Feb 7, 2012

As reported by the Saipan Tribune: Gov. Benigno R. Fitial just signed into law The Escheat Act of 2011 – which allows the government of the Commonwealth of the Northern Mariana Islands (“CNMI”)to have access to dormant or inacti...

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


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