True Partners Insights
Negotiation of Voluntary Disclosure Agreements Insights
Texas Revises Its Unclaimed Property Statutes
Texas House Bill 3598 (TX HB 3598) was signed into law by the Governor with an effective date of June 10th. However, given that some of the provisions in the new law impact holders’ reporting requirements, there was some concern as to whether the new reporting provisions would be in effect for the reports that were due on July 1, 2019. Per our discussions with the Texas Comptroller’s office, although […]
Jim Sadik Shares Unclaimed Property Best Practices at the APP2P Fall Conference and Expo
AP Professionals: Don’t miss this session at the APP2P Fall Conference and Expo! Panel: Unclaimed Property Advisors Share Best Practices October 16, 2019 11:15am – 12:15pm Track C: Compliance
Preparing for Fall Unclaimed Property Compliance
Although the calendar still says its Summer, now’s the time to prepare for your company’s Fall unclaimed property (UP) compliance filings. Here are seven things to remember to help you get ready for the busiest unclaimed property compliance season of the year: Due Diligence is Required Due diligence is the process by which a company holding UP (Holder) makes an effort to resolve the item with the apparent owner of […]
