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Posted by on in Unclaimed Property

It is hard to believe, but spring filing season is just around the corner. I have compiled some changes and announcements that affect some of the spring filing states.

Delaware

Reports are due March 1st for everyone except financial institutions, life insurance companies, and courts.

...
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Recent Comments - Show all comments
  • Danielle Herring
    Danielle Herring says #
    New York
    I was able to confirm on New York's online handbook here http://www.osc.state.ny.us/ouf/handbook_online/MyWebHelp/ Look to the 'C
  • Danielle Herring
    Danielle Herring says #
    2I Due June 1
    Hi Irene! This is the first I have heard of a June 1 date for New York. I will have to confirm this.
  • Danielle Herring
    Danielle Herring says #
    New York Due Date
    Thank you for pointing that out, Brian!
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Posted by on in Unclaimed Property

I am pleased to help NAUPA spread the word about the 2013 Holder Workshop. Please see the message from NAUPA below...

The National Association of Unclaimed Property Administrators (NAUPA) is pleased to announce that it will again be conducting an affordable workshop for holders who are interested in meeting and discussing mutual topics of interest with state unclaimed property personnel May 14-17 at the Westin Hotel in Pittsburgh, Pennsylvania. Regardless of your ability to attend, we value your opinion as we develop the agenda for this unique forum of ideas, challenges and possible solutions.

Click here to complete our anonymous five-minute survey so we may design sessions that will be relevant and useful in your daily unclaimed property work. The survey will be open until Friday, January 25, 2013.

...
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I want to make sure you all know about some changes for Texas and Connecticut.

Let’s start with Connecticut. This isn’t technically a ‘change’ as it is not new legislation. The current legislation states that your report is due ‘90 days after December 31st of the previous year’. Most years, this falls on March 31st. This year is unique because March 31st falls on a Sunday and Friday the 29th is a state holiday.

Make sure your state report is received by Connecticut no later than Thursday March 28th. Your report must be in the state’s hands by that date. A postmark on the 28th is not sufficient. You can view Connecticut’s official notice here.

...
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