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Escheatment in the post-September 11 environment: a problem for the credit executive? (Legal Corner).
The recent anniversary of September 11 reminds us that states are still struggling to meet the new financial burdens that the terrorist acts created. States are incurring enormous financial costs for homeland security. In light of this, states are looking for untapped revenue sources. The Chicago Tribune recently reported that New York state's annual budget now includes $408 million line items for escheatment or abandoned property. Other states are looking at abandoned property as a source of substantial revenue to offset rising costs post-September 11.
Given this environment, how does a state's focus on abandoned property as revenue source affect the credit ...
- Morris Nichols Attorneys Co-Author Treatise on Law of Unclaimed Property.
- Press release article from: PR Newswire September 21, 2006 700+ words
...expanding the reach of their unclaimed property statutes to include...NCCUSL") proposed a uniform act entitled the "Uniform Disposition of Unclaimed Property Act" (hereinafter the "1954 Uniform Act"), which was specifically...
- Exemptions in unclaimed property: Fact or fiction?
- Magazine article from: The Tax Adviser Hall, Noel E., Jr. Chenowth, Matthew B. Jensen, Garth V. July 1, 2001 700+ words
...may resolve who is entitled to unclaimed property as between a holder and a given...each assert a right to the same unclaimed property? The 1954 Uniform Disposition of Unclaimed Property Act (Uniform Act) attempted to answer this question...
- The Uniform Unclaimed Property Act (1995).
- Magazine article from: Government Finance Review Stimmel, Todd R. February 1, 1996 700+ words
...states. The Uniform Unclaimed Property Act, a model law...entitled the Uniform Unclaimed Property Act (1995) and...National Association of Unclaimed Property Administrators...revise the 1981 Uniform Act, which is the basis...
- Unclaimed property audits: George Orwell would be proud.
- Magazine article from: Tax Executive Sweeney, Timothy J. September 1, 1999 700+ words
...does to some companies undergoing unclaimed property audits. If you don't understand...educated regarding the scope of state unclaimed property laws or the incumbent problems in resolving unclaimed property audits. After reading this article...
- Unclaimed property still awaits unaware citizens.
- Newspaper article from: American News (Aberdeen, SD) June 7, 2007 700+ words
...of people discover they have unclaimed property through the state and are able to reclaim it. Unclaimed property can include savings accounts...the checking account becomes unclaimed property. According to the online list...
- Unclaimed Property Expert Sonia M. Walwyn Joins Keane Unclaimed Property...
- Press release article from: Business Wire October 16, 2008 700+ words
...industry expert Sonia Walwyn to its Unclaimed Property Services Division. Ms. Walwyn will...and execute solutions for clients' unclaimed property liability and compliance needs...who has successfully built multiple unclaimed property practices, on both the regional...
- Unclaimed Property Reporting In Arizona.
- News wire article from: Mondaq Business Briefing May 21, 2004 700+ words
...were presented at the Lorman "Unclaimed Property Reporting" Seminar in Stamford...increased efforts to enforce their unclaimed property or escheat laws. Several states...number of auditors assigned to conduct unclaimed property audits and many states have hired...
- A Reporting Process and Audit Survival Guide for Unclaimed Property.
- Press release article from: M2 Presswire November 27, 2008 700+ words
...Audit Survival Guide for Unclaimed Property(C)1994-2008 M2 COMMUNICATIONS...research/ea8937/unclaimed_property) has announced the addition...Sons Ltd's new report "Unclaimed Property: A Reporting Process...
