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Home  →  Insights

Insights tagged: unclaimed property

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  • April 05, 2016
    Articles

    Beyond California’s recent unclaimed property decision

    States are beyond annoyed with a court decision in California regarding Bed Bath & Beyond’s store credit.
  • April 05, 2016
    Articles

    Healthcare providers: Unclaimed property and consolidation

    Healthcare companies are using unclaimed property services not only to avoid state audits and penalties, but also to find liabilities or make themselves look more attractive in preparation for consolidations.
  • March 10, 2016
    Articles

    Unclaimed property: A holder’s largest exposure … a buyer’s due diligence

    For anyone looking to buy or sell a business, unclaimed property has become de rigueur for M&A due diligence and auditors alike.
  • October 23, 2015
    Articles

    Unclaimed property - beware of patient credit balances

    Continuously looking for new sources of revenue, states have begun to increase their enforcement of unclaimed property laws.
  • June 10, 2015
    Articles

    Unclaimed property: unraveling the business-to-business exemption

    While B2B exemptions can reduce a holder’s unclaimed property liability many are unaware of that states will accept any property remitted to them and will not ensure that a B2B exemption is properly applied.
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