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.
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.
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.
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