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Beyond California’s recent unclaimed property decision
States are beyond annoyed with a court decision in California regarding Bed Bath & Beyond’s store credit. -
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. -
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. -
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. -
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. - Previous Next
