UP Compliance Reviews

States Performing Formal Unclaimed Property Reviews - There are currently only a handful of States conducting Formal UnclaimedProperty Reviews. To successfully complete one of these Reviews, thefollowing areas should be investigated and analyzed: -  Any written Unclaimed Property policies & procedures.-  Expectations about how certain Property types are handled/reported.- 

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New Yorkers Could Receive Up to Surprise $250 in Mail!

Some New Yorkers Could Receive Up to Suprise $250 in Mail!Based on a recently passed law and starting this month, January 2025, New Yorkers could receive up to $250 automatically from the State's Controller's Office, states a recent news article from the New YorkPost. These funds may include funds

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