Dormancy Periods

13 Oct 2025
Sticky Post By Posted in D. Patrick ("Pat") Healy, Dormancy Periods, Escheatment, Unclaimed Property Compliance, Unclaimed Property Consulting, Unclaimed Property Reporting Permalink

How Can A Company/Holder Be Reporting Their Unclaimed Property And Still Be Non-Compliant?

Sticky Post By On October 13, 2025

*  By reporting with incorrect dormancy periods or cut off dates.
*  Have a lapse(s) in the reporting periods/history.
*  By applying the wrong aggregate amount.
*  Simply reporting all property to only one State / State of Incorporation.
*  By misunderstanding the rules of customer generated contact / indication of Owner interest.
*  By not performing all State required Due Diligence / Search Letter specifics within the applicable time periods.
*  By not reporting property below a certain dollar amount.
*  By failing to report all eligible property / under reporting.
*  Submitting the report in the incorrect format.

For further information and assistance on how to stay compliant with the State specifics, please reach out to a professional at PEACC.com by calling us at 410.303.5510 or through email info@peacc.com

Call PEACC for Compliance
Call PEACC for Compliance 410.303.5510
11 Mar 2025
Sticky Post By Posted in D. Patrick ("Pat") Healy, Dormancy Periods, Escheatment, State Unclaimed Property Laws, Unclaimed Property Compliance, Unclaimed Property Consulting, Unclaimed Property Due Diligence, Unclaimed Property Reporting, Unclaimed Property Software Permalink

PEACC.COM FREE UNLAIMED PROPERTY CONSULTATION 

Sticky Post By On March 11, 2025

PEACC is a leading provider of unclaimed property compliance solutions, helping companies of all sizes navigate the complexities of state regulations. We offer a range of services, from initial compliance reviews and report generation to audit defense and customized training programs. Our goal is to provide effective and cost-efficient solutions that minimize risk and ensure compliance with all state requirements.

We understand that unclaimed property compliance can be challenging, and we are committed to providing our clients with the support they need to succeed. Our team of experts has extensive experience in all aspects of unclaimed property, and we are dedicated to staying up-to-date on the latest regulations and best practices. We believe in building long-term partnerships with our clients, providing ongoing support and guidance to ensure their continued success.

Contact PEACC today. at 410.303.5510, to schedule a FREE consultation and learn how we can help your company achieve and maintain full compliance with unclaimed property laws.

Call PEACC for Compliance
Call PEACC for Compliance 410.303.5510

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