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Unclaimed property hot topics: What you need to know in 2024 | Eversheds Sutherland (US) LLP

Unclaimed property examinations and new types of regulatory inquiries will pose major challenges for US companies in 2024. Not only are states pushing ahead with more examinations, but. ....

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Delaware Escheator steps up verified report inquiries for unclaimed property | Eversheds Sutherland (US) LLP

Many organizations have recently received a notice from the Delaware Department of Finance Office of Unclaimed Property requesting a sworn verification of the completeness and accuracy. ....

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Michigan reaping millions by 'hiding' unclaimed money worth less than $50

Michigan lets owners claim lost or abandoned property online. Unlike other states, Michigan doesn’t list small amounts, which allowed it to keep nearly $190 million. ....

United States , Rob Sampson , Ron Lizzi , Terry Stanton , Kelmar Associates , Michigan Treasury , Connecticut Mirror ,

Unclaimed Property: Late-Summer Update

As unclaimed property professionals prepare for the fall season of reporting, they should take note of certain material changes that occurred over… ....

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Michael Kenehan Joins Andersen as a Managing Director in Philadelphia

Michael Kenehan Joins Andersen as a Managing Director in Philadelphia
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