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Unclaimed property: Which states will hit you hardest?


January 30, 2009 by Carol Katarsky
Posted in: Best practices, Communication, In this week's e-newsletter, Latest news & views, Unclaimed property & escheatment

Dealing with escheatment is never easy, but which states you report to can make a big difference in just how big of a headache it is.

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Poor due diligence: How to make unclaimed property much more costly


January 12, 2009 by Carol Katarsky
Posted in: Best practices, Communication, Hiring & training staff, In this week's e-newsletter, Internal controls, Latest news & views, Unclaimed property & escheatment

You’d think contacting an employee to say you don’t have his home address would be enough to cover your tail when it comes to escheatment. But you might be wrong.

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New regs en route for gift cards


May 7, 2008 by Carol Katarsky
Posted in: Fringe benefits, In this week's e-newsletter, Latest news & views, Tax compliance, Unclaimed property & escheatment

Heads up for accounting pros dealing with unclaimed property and escheatment: New rules and regs are on their way for one state.

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