Unclaimed Property Consulting Archives - PEACC - Property Escheatment And Compliance Consulting

29 Jul 2024

Sticky Post By peaccadmin Posted in Unclaimed Property Compliance, Unclaimed Property Consulting Permalink

Slash Your Unclaimed Property Compliance Costs!

Sticky Post By peaccadmin On July 29, 2024

Slash Your Unclaimed Property Compliance Costs! PEACC offers a cost-effective solution for your unclaimed property needs.

23 May 2024

Sticky Post By peaccadmin Posted in Unclaimed Property Consulting, Unclaimed Property Laws Permalink

UNCLAIMED PROPERTY LAWS: WHAT ARE THEY ALL ABOUT?

Sticky Post By peaccadmin On May 23, 2024

Unclaimed property involves intangible property, normally cash, checks or securities. The only
tangible property involved would be safe deposit box contents that goes unclaimed if the
holder/bank may have lost contact with the owner. This would constitute unclaimed property
when the state dormancy/holding period has been met.

10 May 2024

Sticky Post By peaccadmin Posted in Unclaimed Property Consulting Permalink

Find Unclaimed Money Easily & Safely (Avoid Scams!)

Sticky Post By peaccadmin On May 10, 2024

Is Unclaimed Property Legit? Visit PEACC.com if your company needs assistance with an audit, unclaimed property reporting or process controls. PEACC.com has it all.

28 Feb 2024

Sticky Post By peaccadmin Posted in Unclaimed Property Consulting Permalink

Unclaimed Property Fines & Penalties for Non-Compliance

Sticky Post By peaccadmin On February 28, 2024

A Holder (Company) can be assessed Fines and/or Interest Penalties for Not Complying with State Unclaimed Property Laws.

26 Feb 2024

Sticky Post By peaccadmin Posted in Unclaimed Property Consulting, Unclaimed Property Reporting Permalink

PEACC.com New To State Unclaimed Property Reporting Requirements?

Sticky Post By peaccadmin On February 26, 2024

Who Is Required To Report Unclaimed Property?

1) Corporations –
Retail
Manufacturing
Service/Hospitality Industry
Others (Utilities, Gov’t Jurisdictions,
Colleges/Universities, Hospitals, etc.)

2) Banks & Financial Institutions

3) Insurance –
Life Insurance
Non-Life Insurance

16 Feb 2024

Sticky Post By peaccadmin Posted in Unclaimed Property Consulting Permalink

Think You’re In Compliance? – Think Again – You May Need Unclaimed Property Consulting from PEACC.com

Sticky Post By peaccadmin On February 16, 2024

Think You’re In Compliance? Think Again Unclaimed Property Consulting and Compliance – Find out why you may not be in compliance.

27 Feb 2020

Sticky Post By peaccadmin Posted in Unclaimed Property Consulting Permalink

Key Points from Delaware’s February 2020 VDA Invitation – PEACC.com

Sticky Post By peaccadmin On February 27, 2020

• Delaware’s Secretary Of State Voluntary Disclosure Agreement (“VDA”) invitations mailed out in February 2020 have been granted a response extention.
• Responses are now required by July 18, 2020.
• These extension only apply to companies that received the VDA invitation in February 2020.
• Recipients of this letter may include the CFO, General Counsel, Accounting Manager or others.
• It is important to inform all persons and departments of what action they should take if they have received this February 2020 DE VDE invitation letter.
• If recipients do not respond to the invitation by the July 18, 2020 due date, they may/will be referred for an unclaimed property audit.
If you firm is contemplating participating in the Delaware VDA invitation, please feel free to contact us at 410.303.5510 for a free discussion as to whether or not it may be right for you.