unclaimed property

Penalties Loom Large for Unclaimed Property Reporting Missteps
Penalties Loom Large for Unclaimed Property Reporting Missteps
November 06, 2024  |  Regulation

Tax season is officially over — even the Oct. 15 extension deadline has come and gone. But for banks and corporates, depending on the states...

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Tracking Unclaimed Property Helps Firms Avoid Tax Audits and Penalties
Tracking Unclaimed Property Helps Firms Avoid Tax Audits and Penalties
July 25, 2024  |  Accounts Payable

Maybe you’ve gotten the emails, or heard through word of mouth: There are billions of dollars’ worth of unclaimed assets held by state governments. Ann...

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