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  4. Unclaimed Property holder reporting

Unclaimed Property holder reporting

This video series provides an overview of the Unclaimed Property holder reporting process.

 

Play chapter one video introduction

Chapter 1: Introduction (03:36)

 

Play chapter 2 video Identifying and Aging UCP

Chapter 2: Identifying and Aging Unclaimed Property (07:40)

 

Play chapter 3 video Rules of Jurisdiction and Reciprocity

Chapter 3: Rules of Jurisdiction and Reciprocity (02:16)

 

Play chapter 4 video Due Diligence

Chapter 4: Due Diligence (01:59)

 

Play chapter 5 video Due dates, penalties, and voluntary disclosure

Chapter 5: Due Dates, Penalties, and Voluntary Disclosure Agreements (02:03)

 

Play chapter 6 video Financial institutions Common Property Types

Chapter 6: Financial Institutions - Common Property Types (09:22)

 

Play chapter 7 video Dormant charges and fees

Chapter 7: Financial Institutions - Dormant Charges and Fees (05:34)

 

Play chapter 8 video Safe Deposit Box Program

Chapter 8: Safe Deposit Box Program (02:27)

 

chapter 8 video government agencies coming soon

Chapter 9: Government Agencies (07:10)

 

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  • Home
  • Open a business
    • Get started
    • Apply for a license
    • Plan for taxes
  • Manage a business
    • Run
    • Grow
    • Close
  • Taxes & rates
    • Sales & use tax rates
    • Tax incentives
    • Business & occupation tax
    • Retail sales tax
    • Use tax
    • Property tax
    • Other taxes
    • Income tax
  • File & pay taxes
    • Filing frequencies & due dates
    • File or amend my return
    • Report no business activity
    • Late filing
    • Reviews and appeals
    • Apply for a tax refund
  • Education
    • Industry guides
    • Events & workshops
    • Watch a video
    • Audits
  • Forms & publications
    • Forms by name
    • Forms by subject
    • Publications by name
    • Publications by subject