Escheat
Special Challenges with Escheating Tax-Deferred Retirement Assets
Unclaimed Property Challenges in the Health Care Industry
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.
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What Is the Future State of Unclaimed Property?
Over the past two years, a series of sea-change developments in the unclaimed property compliance arena has impacted corporations in the U.S. As part of this series of articles produced by Duff & Phelps asking what's next, Kendall Houghton considers how investment assets will continue to generate audit disputes and litigation.
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Predicting the Possible “Perfect Storm” of Unclaimed Property Trends in 2018
Our Unclaimed Property Group looks ahead to 2018’s perfect storm of holder- and state-initiated litigation and more.
Litigation – what happened and what’s next
Adopting the Revised Uniform Unclaimed Property Act
The ABA’s Model Unclaimed Property Act
Delaware’s VDA program
Read the full advisory here. [...]Read more