Comments for ByETM

Comment on Due Diligence – The Way to Customers' and States' Hearts by Robin Disuza

Robin Disuza — Mon, 15 Jun 2015 06:25:12 +0000

Due Diligence Service[/b] is the best way for all business persons and any other’s because it performs in all areas and gives the best service of investigation. A lost business owners can apply this service for own business and can get Better result.BestDue Diligence service is defining the customer relationship with the business. it is the right thing for business. Thanks for sharing this Important information, really nice post.

Comment on The 8 Biggest Unclaimed Property Mistakes Companies Make (and How to Avoid Them) by Mary

Mary — Wed, 18 Jun 2014 06:36:37 +0000

So true. Unclaimed property does have liabilities. Thanks for the read.

Comment on 5 Best Practices for Unclaimed Property Reporting by Michelle

Michelle — Tue, 01 Apr 2014 01:42:39 +0000

Thanks for the tips and list. It is a process and having a professional help is always best and getting a team for unclaimed property reporting so you can retain whatever you do gain from it!

Comment on How to Handle Follow-up and Corrections for State Reports by Detective Jones

Detective Jones — Wed, 27 Nov 2013 19:30:55 +0000

thanks for the tips and guidance – love the humor too!

Comment on To aggregate or not to aggregate – there is no question – not by Danielle Herring

Danielle Herring — Mon, 16 Sep 2013 19:07:08 +0000

Thank you for the question, Wanda!

Iowa does not have a ‘de minimus’ amount for reporting. This means that you do need to report an item even if the value is $.01.

However, you are allowed by law to aggregate the records that are $50 and under. That means you could roll up all the records worth $49.99
and under and report them as one lump sum rather than providing the detail for each.

It is best to keep the detail on record somewhere so that you can easily retrieve the information if the state requests it.