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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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Posted by on in UP Compliance Alerts

December was a nice break from unclaimed property processes for most of you. I hope you all enjoyed the holidays with your loved ones. Now we’re all back in the office and ready for a brand new year. The first big unclaimed property task of the year is to get those due diligence letters out.

Life Insurance companies are the most affected by January due diligence. That’s because most state reports for life insurance are due in the spring and letters need to go out before you prepare your reports. Life insurers, you have this month and next to complete due diligence for Arizona, Arkansas, Colorado, District of Columbia, Florida, Georgia, Illinois, Indiana, Maine, Maryland, Michigan, Missouri, Montana, North Carolina, North Dakota, Nebraska, New Hampshire, New Jersey, New Mexico, Nevada, Oklahoma, South Dakota, Tennessee, Vermont, and West Virginia.

Insurance companies that do not deal with life policies, you have this month and next to send letters for California, Georgia, Florida, Maryland, Michigan, Missouri, New Hampshire, Tennessee, and Vermont.

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