Items tagged with unclaimed property reporting
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...
Aug 5, 2012
To our followers & the casual reader – thanks for your patience! Many of our contributors (including me) have been busy recharging batteries and enjoying R&R at various locales around the globe. Of course there has been no shortage o...
Feb 22, 2012
A Nevada court shows us all the true meaning of the term “escheat”. link here Which, according to Black’s Law Dictionary is defined as, “A reversion of property to the state in consequence of a want of any individual comp...
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