UPRR Congratulates Delaware, Michigan and North Carolina as each Considers Pro-Business Proposals
Post by: Karen Anderson
Over the last few years, there have been dozens of stories on how states have seized unclaimed property as a source of non-tax revenue in order to fill the gaps created by declining state revenues. [...]
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Tagged abandoned property, audit, contingent fee audits, Delaware Secretary of State, Delaware State Escheator, Delaware unclaimed property, dormancy period, dormancy periods, escheat statute of limitations, Michigan unclaimed property, North Carolina unclaimed property, North Carolina unclaimed property audit, record retention, statute of limitations, third party auditors, unclaimed property, unclaimed property audit, unclaimed property dormancy period, unclaimed property program, unclaimed property record retention, unclaimed property statute of limitations, voluntary disclosure agreement, voluntary disclosure program
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North Carolina Bill Would Ban Contingent Fee UP Audits
Post by: Karen Anderson
The North Carolina legislature is considering HB 462 which would prohibit the state treasurer from contracting unclaimed property auditors on a contingent fee basis. Specifically, the bill language states that the treasurer, who is the [...]
Posted in News
Tagged abandoned property, audit, contingent fee audits, dormancy period, dormancy periods, interest, North Carolina audits, North Carolina unclaimed property, North Carolina unclaimed property audit, penalties, unclaimed property, unclaimed property audit, unclaimed property auditors
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