Stop! Have You Checked For Exemptions?
October 10, 2013, Blog post by Moyer & Osibodu A lot of companies are in the process of preparing their states’ unclaimed property reports, which are due on October 31st or November 1st depending on the state. Common examples of …
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Unclaimed Property Policies & Procedures: Where To Start?
September 9, 2013 – Blog post by Moyer & Osibodu Unclaimed property policies and procedures are one of the first documents requested by unclaimed property auditors. However, the written procedures are often out-of-date or may be non-existent. It’s one of …
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It’s here Again…Time to send the Due Diligence Letters
June 14, 2013 Blog post by Moyer & Osibodu It’s here again…time to send out the unclaimed property due diligence letters. Before reporting the funds as unclaimed property, most states (with the exception of Delaware and Pennsylvania) require that a …
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Delaware Settles 1st VDA Submission Under New Program
June 12, 2013 – Blog post by Moyer & Osibodu It’s been almost a year since our first blog on the Delaware new voluntary disclosure agreement (VDA) program. We are pleased to report that the first submission under the …
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State Goes After Another Insurer
May 22, 2013, Blog post by Moyer & Osibodu It appears that the dust was beginning to settle for the insurance industry and then, here comes another lawsuit. The California Controller, John Chiang, recently filed a lawsuit against American National …
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Congratulations. You’ve survived the audit! Now What?
May 6, 2013, Blog post by Moyer & Osibodu Your unclaimed property audit is finally over and you’ve settled all your past due unclaimed property reports with the audit state(s). What’s next? Take the lessons learned from the audit …
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Unclaimed Property: The Best Forgotten Topic during M&A Due Diligence
Blog post by Moyer & Osibodu The M&A Outlook Survey Results conducted by one of the Global Accounting firms expect 2013 to be a strong year for M&A activity, after coming off a rocky 2012. Mergers and acquisitions (“M&A”) is …
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Moyer & Osibodu’s Strategic Alliance Partner – Chesapeake System Solutions, Inc. – Announces the Release of “UPCS Gen-III”
Blog post by Moyer & Osibodu We had the opportunity this week to test “UPCS Gen-III” the new release of Chesapeake System Solutions, Inc. unclaimed property reporting software – Unclaimed Property Compliance System (UPCS®). More details about UPCS Gen-III will …
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Update on State Unclaimed Property Audits
Blog post by Moyer & Osibodu It is no longer a big secret that the states have stepped-up the enforcement of their unclaimed property laws. Within the last month or so, some companies have received audit notices from the state …
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Are you ready for the Spring Unclaimed Property Filing Deadlines?
Blog post by Moyer & Osibodu On February 28, Moyer & Osibodu had the pleasure of co-presenting a webinar sponsored by the Mid-Atlantic Association of Insurance Compliance Professionals (AICP). With state filing deadlines for the insurance industry quickly approaching, the …
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