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Escheatable

The Unclaimed Property Law Blog -- News, analysis, and commentary

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The Unclaimed Property Law Blog -- News, analysis, and commentary
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The Unclaimed Property Law Blog -- News, analysis, and commentary

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1

Escheatable: September 2014

http://www.escheatable.com/2014_09_01_archive.html

The Unclaimed Property Law Blog - News, analysis, and commentary. Monday, September 22, 2014. California Amends Definition of “Owner” to Give Charities Greater Access to Unclaimed Funds. On September 15, California Assembly Bill 1712 became law. In other words, if the California Controller's office is holding unclaimed property for the American [Charity] Association - LA Chapter, and that entity is dissolved or no longer exists, the property can be claimed by the nationwide American [Charity] Association.

2

Escheatable: July 2014

http://www.escheatable.com/2014_07_01_archive.html

The Unclaimed Property Law Blog - News, analysis, and commentary. Monday, July 21, 2014. Pennsylvania Reduces Dormancy Periods. On July 10, Pennsylvania House Bill 278. Was approved by the Governor. The 112 page budget bill. Makes a number of legislative changes, but for purposes of this blog the most notable is the reduction in dormancy period for most property types from 5 years to 3 years. What's behind the Pennsylvania push for shorter dormancy periods? According to a Fiscal Study. Links to this post.

3

Escheatable: Legislative Updates - Updates from Texas, Nevada, and Maine

http://www.escheatable.com/2015/06/legislative-updates-updates-from-texas.html

The Unclaimed Property Law Blog - News, analysis, and commentary. Monday, June 29, 2015. Legislative Updates - Updates from Texas, Nevada, and Maine. Texas Lowers Aggregate Reporting Threshold . . . Texas Senate Bill 1021. Lowers the aggregate reporting threshold from $50 to $25, effective September 1, 2015. And Provides for Cash Redemption of Certain Low Value Gift Cards. Also in the Lone Star State, Texas House Bill 2391. Nevada Enacts Business-to-Business Exemption. Nevada Senate Bill 348. Legislative...

4

Escheatable: June 2015

http://www.escheatable.com/2015_06_01_archive.html

The Unclaimed Property Law Blog - News, analysis, and commentary. Monday, June 29, 2015. Legislative Updates - Updates from Texas, Nevada, and Maine. Texas Lowers Aggregate Reporting Threshold . . . Texas Senate Bill 1021. Lowers the aggregate reporting threshold from $50 to $25, effective September 1, 2015. And Provides for Cash Redemption of Certain Low Value Gift Cards. Also in the Lone Star State, Texas House Bill 2391. Nevada Enacts Business-to-Business Exemption. Nevada Senate Bill 348. Claiming th...

5

Escheatable: January 2015

http://www.escheatable.com/2015_01_01_archive.html

The Unclaimed Property Law Blog - News, analysis, and commentary. Wednesday, January 28, 2015. Note to States: The DMF is Not Infallible. Audits of life insurance companies' unclaimed property compliance became public knowledge in 2011, there has been copious ink spilled on discussion regarding the Social Security Death Master File. The macabre-sounding index is not the central plot point of a horror movie, it is a database file maintained by the Social Security Administration. According to the article.

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The State and Local Tax Buzz: About This Blog/Disclaimer

http://www.thestateandlocaltaxbuzz.com/p/disclaime.html

The State and Local Tax Buzz. About the Author/Publisher - Sylvia Dion's Professional Bio. Sylvia's Thought Leadership - Presentations, Publications, More. More Blog Posts by Sylvia Authored for Other Sites. Direct Links to State Tax Agency Websites. I love to write, I love sharing what I know with my readers, and, realizing that there are many great tax blogs available to you, I sincerely appreciate that you have visited my blog where I report on State and Local Tax issues and developments. Groupon, Liv...

thestateandlocaltaxbuzz.com thestateandlocaltaxbuzz.com

The State and Local Tax Buzz: Understanding Massachusetts’ Unemployment and Workers’ Compensation Insurance

http://www.thestateandlocaltaxbuzz.com/2012/10/understanding-massachusetts.html

The State and Local Tax Buzz. About the Author/Publisher - Sylvia Dion's Professional Bio. Sylvia's Thought Leadership - Presentations, Publications, More. More Blog Posts by Sylvia Authored for Other Sites. Direct Links to State Tax Agency Websites. Thursday, October 4, 2012. Understanding Massachusetts’ Unemployment and Workers’ Compensation Insurance. Interested in contributing a guest post to The State and Local Tax “Buzz”? See the Guest Blogger Guidelines. 8220;DUA”). Once wage information...How muc...

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The State and Local Tax Buzz: Wondering How Sales Tax Applies to a Groupon? So Are Many of The States!

http://www.thestateandlocaltaxbuzz.com/2011/06/wondering-how-sales-tax-applies-to.html

The State and Local Tax Buzz. About the Author/Publisher - Sylvia Dion's Professional Bio. Sylvia's Thought Leadership - Presentations, Publications, More. More Blog Posts by Sylvia Authored for Other Sites. Direct Links to State Tax Agency Websites. Friday, June 10, 2011. Wondering How Sales Tax Applies to a Groupon? So Are Many of The States! Groupon, LivingSocial;. By Forbes.com, it's certainly tempting to jump on this fast moving train. Why shouldn't your. States that the merchant "shall be responsib...

thestateandlocaltaxbuzz.com thestateandlocaltaxbuzz.com

The State and Local Tax Buzz: 2014 New England State and Local Tax Forum: Back by Popular Demand, Covering the Latest in Hot SALT Topics

http://www.thestateandlocaltaxbuzz.com/2014/10/2014-new-england-state-and-local-tax.html

The State and Local Tax Buzz. About the Author/Publisher - Sylvia Dion's Professional Bio. Sylvia's Thought Leadership - Presentations, Publications, More. More Blog Posts by Sylvia Authored for Other Sites. Direct Links to State Tax Agency Websites. Monday, October 20, 2014. 2014 New England State and Local Tax Forum: Back by Popular Demand, Covering the Latest in Hot SALT Topics. 2014 New England State and Local Tax Forum. Wednesday, November 19, 2014. 7:30 am to 5:10 pm. Boston Marriott, Newton, MA.

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The State and Local Tax Buzz: The Massachusetts "Tech-Tax" Fiasco - Good Policy, Bad Policy or No Policy Connection?

http://www.thestateandlocaltaxbuzz.com/2014/01/the-massachusetts-tech-tax-fiasco-good.html

The State and Local Tax Buzz. About the Author/Publisher - Sylvia Dion's Professional Bio. Sylvia's Thought Leadership - Presentations, Publications, More. More Blog Posts by Sylvia Authored for Other Sites. Direct Links to State Tax Agency Websites. Friday, January 31, 2014. The Massachusetts "Tech-Tax" Fiasco - Good Policy, Bad Policy or No Policy Connection? In a few months, I'll be presenting at a Cloud Services and Digital Goods Symposium - Avalara's Sales Tax Horizons 2014. Less than two months.

thestateandlocaltaxbuzz.com thestateandlocaltaxbuzz.com

The State and Local Tax Buzz: Comparing State Tax Amnesty to Voluntary Disclosure, Which Program is Best for Resolving State Tax Delinquencies

http://www.thestateandlocaltaxbuzz.com/2012/08/comparing-state-tax-amnesty-to.html

The State and Local Tax Buzz. About the Author/Publisher - Sylvia Dion's Professional Bio. Sylvia's Thought Leadership - Presentations, Publications, More. More Blog Posts by Sylvia Authored for Other Sites. Direct Links to State Tax Agency Websites. Saturday, August 18, 2012. Comparing State Tax Amnesty to Voluntary Disclosure, Which Program is Best for Resolving State Tax Delinquencies. A while back (a long while back) ,. The City’s first amnesty! Florida’s 2010 amnesty. State tax amnesty programs, whi...

thestateandlocaltaxbuzz.com thestateandlocaltaxbuzz.com

The State and Local Tax Buzz: The State Franchise Tax: Another Business Tax to Consider

http://www.thestateandlocaltaxbuzz.com/2011/06/state-franchise-tax-another-business.html

The State and Local Tax Buzz. About the Author/Publisher - Sylvia Dion's Professional Bio. Sylvia's Thought Leadership - Presentations, Publications, More. More Blog Posts by Sylvia Authored for Other Sites. Direct Links to State Tax Agency Websites. Saturday, June 25, 2011. The State Franchise Tax: Another Business Tax to Consider. My colleague, being well aware of my state tax focus, forwarded the question to me, and I enthusiastically answered it. But what exactly is a state franchise tax? A franchise...

thestateandlocaltaxbuzz.com thestateandlocaltaxbuzz.com

The State and Local Tax Buzz: About the Author/Publisher - Sylvia Dion's Professional Bio

http://www.thestateandlocaltaxbuzz.com/p/professional-bio-for-sylvia-f-dion.html

The State and Local Tax Buzz. About the Author/Publisher - Sylvia Dion's Professional Bio. Sylvia's Thought Leadership - Presentations, Publications, More. More Blog Posts by Sylvia Authored for Other Sites. Direct Links to State Tax Agency Websites. About the Author/Publisher - Sylvia Dion's Professional Bio. Sylvia F. Dion. Is the Founder and Managing Member of PrietoDion Consulting Partners LLC. PrietoDion Consulting Partners, LLC. Journal of State Taxation. Sylvia has also established herself as an a...

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The State and Local Tax Buzz: Sylvia's Thought Leadership - Presentations, Publications, More

http://www.thestateandlocaltaxbuzz.com/p/presentations-and-publications.html

The State and Local Tax Buzz. About the Author/Publisher - Sylvia Dion's Professional Bio. Sylvia's Thought Leadership - Presentations, Publications, More. More Blog Posts by Sylvia Authored for Other Sites. Direct Links to State Tax Agency Websites. Sylvia's Thought Leadership - Presentations, Publications, More. Welcome to my " Thought Leadership. Page Here you'll find a listing of the following:. Articles Published in Accounting and Tax Journals and Whitepapers. Authored for other sites). Presentation...

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In A Sentence .org. The best little site that helps you understand word usage with examples. Escheat in a sentence. 1] laws which deal with unclaimed property and how the state handles situations where no rightful owner comes forward to claim. FYI, the state of California has been known to. The contents of safe deposit boxes under certain circumstances. Use antisepsis in a sentence. Use chromatogram in a sentence. Use consummately in a sentence. Use disconnectedness in a sentence. Popular Words This Week.

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Domain / Blog Management. Personal and Family Life Legal Matters. Domain / Blog Management. Get Legal Help for Any Legal Need from People in Business. Domain / Blog Management. Domain / Blog Management. Do I have a Case. Convenient, Affordable Legal Help - Because We Care! Escheat is commonly applied to the transfer of the title to a person’s property to the state when the person dies intestate without any other person capable of taking the property as a heir. If the intestate leaves no lineal ...General...

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The Unclaimed Property Law Blog - News, analysis, and commentary. Wednesday, January 3, 2018. Delaware Names New State Escheator. Arathon Petroleum Corp. v. Cook. Holding that private parties may raise the. Texas v. New Jersey. Priority rules established by the Supreme Court to challenge a state’s authority to escheat property, and allowing for the possibility of broader challenges to Delaware’s audit practices. Links to this post. Monday, November 27, 2017. As we noted earlier. Links to this post. On Oc...

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8216;Twas the Night Before Fall Reporting. Twas the night before Fall Reporting, and all through the firm,. Everyone in unclaimed property was starting to squirm. Wire transfer instructions were given to disbursements with care,. In the hope that remittance confirmations soon would be there. In state capitols, Treasurers smiled at the incoming proffers,. Knowing that millions would soon be in the states’ coffers. Bob was in payables, and me with the CFO,. Was it all out? Both of us wanted to know. Then I...

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Escheat Compliance Fulfillment Services, LLC - Unclaimed Property Compliance Specialist

Audit Defense, Legal Assistance. What is Unclaimed Property? How does this affect my business? How difficult could this process be? What makes ECFS, LLC so special? State Audits on the Rise. Escheat Compliance Fulfillment Services, LLC (ECFS). That works to save you money, while ensuring your compliance. We have saved our clients over $50 million dollars through the end of 2010! STATE AUDITS ON THE RISE! Make sure that you are aware of. MUST READ" UNCLAIMED PROPERTY ARTICLES …MORE. What do you need to do?

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