Archive for September 2019
With fall filing season on the horizon, do holders face added risk based on pending Raw Data Analytics case in New York?
In the late ‘90’s, the National Association of Unclaimed Property Advisors (“NAUPA”) endorsed a nationwide amnesty program in order to increase compliance with state unclaimed property laws. At the time, most holders were unaware of their annual escheat filing obligations and compliance was not widespread. NAUPA reasoned that educating holders on their statutory filing requirements, while…
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