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Top Unclaimed Property Regulatory and Enforcement Challenges in 2021

March 3, 2021 By Alston & Bird Tax Team

State governments’ quest for revenue in the wake of the pandemic will only heighten their focus on unclaimed property. Our Unclaimed Property Team highlights the consumer protection and privacy risks facing companies when states use third-party auditors to obtain information on accounts with small balances. The top 6 challenges facing holdersHow these issues can affect your bottom lineSteps the C-suite can take to prepare Read the full advisory here. [...]Read more

Filed Under: Unclaimed Property Advisory Tagged With: 401(k)s, AML, Anti-money laundering, Cybersecurity, data privacy, IRAs, Know Your Customer, KYC, National Association of Unclaimed Property Administrators, NAUPA, RUUPA, traveler’s checks, Uniform Law Commission

Unclaimed Property Challenges in the Health Care Industry

December 26, 2018 By Kendall Houghton and Matt Hedstrom

States across the country are undertaking unclaimed property audit campaigns. These audits are targeting large national health care providers and insurance companies. Learn from Unclaimed Property partners Kendall Houghton and Matt Hedstrom why these audits raise HIPAA and unclaimed property concerns for the health care sector.

Click here to read the article.

  [...]Read more

Filed Under: Unclaimed Property Advisory Tagged With: audit, california consumer privacy act, california privacy law, CCPA, data privacy, ERISA, Escheat, federal preemption, GDPR, health care providers, health insurance, health insurance portability and accountability act, heath care, HIPAA, insurance, risk management, Unclaimed property, VDA

Qualified Retirement Plan Considerations and 2018 Year-End Action Items

November 8, 2018 By Alston & Bird Tax Team

Our Employee Benefits & Executive Compensation Group reminds plan sponsors to get ready for 2018 IRS year-end amendments and offers year-end action items.

  • Discretionary amendments
  • Storm and disaster relief
  • Tax reform changes

Read the full advisory here.

Filed Under: Employee Benefits Tagged With: cyber, data privacy, disaster relief, discretionary amendments, DOL, qualified plans, retirement, tax reform, TCJA

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Recent Posts

  • Borrowers Beware: Short Sales of Distressed Assets May Have Unfavorable Tax Consequences
  • Top Unclaimed Property Regulatory and Enforcement Challenges in 2021
  • If at First You Don’t Succeed, Try, Try Again to Enact the Nation’s First Digital Advertising Services Tax
  • Digital Services Taxes and Nexus for Foreign Tax Credit Purposes
  • FAQs on Unclaimed Property Aspects of Retirement Assets

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